Annual Meeting Of Creditors

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators ' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 12 December 2015.

Other agenda items are:

1. To receive an account of the Liquidator(s) acts and dealings and the conduct of the winding up for the 12 month period ending 12 December 2015;



2. To consider the Liquidator(s) report to creditors for the 12 month period ending 12 December 2015;



3. To consider and, if thought fit, approve the balance of the remuneration of the Liquidators and their staff for the period from 28 February 2015 to 4 March 2016 for an amount of $32,401.75 (Plus GST where applicable);



4. To consider and, if thought fit, approve the further remuneration of the Liquidators and their staff for the period from 5 March 2016 to the conclusion of the Liquidation for an amount of $20,000.00 (Plus GST where applicable);



5. To consider any other matters that may be brought before the meeting.