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 Notice and Report to Creditors dated 25 July 2017;

2. To elect a chairman of the meeting;

3. To consider the Liquidator?s Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 25 July 2017;

4. To consider the Report As To Affairs of the Company;

5. To consider a statement to creditors by the Directors of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;

6. To confirm my appointment as Liquidator or replace me;

7. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;

8. Approve the retrospective and prospective remuneration of the Liquidator;

9. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

10. Any other relevant business.