Meeting Of Creditors

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. To consider the Report as to Affairs of the company and to receive a report from the directors.

2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be

tabled.

3. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if

so, who are to be the members of the Committee.

4. To resolve the basis of the Liquidators? remuneration.

5. To consider the nomination of alternate liquidators.

6. To authorise the Liquidators to destroy the books and records of the company within the

period of 5 years after dissolution of the company, subject to obtaining prior approval of the

Australian Securities & Investments Commission.

7. Any other business that may be considered with the foregoing.