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:

3.To elect a Chairperson.

4.To consider the Company ' s business, property, affairs and financial circumstances.

5.To receive the Liquidators ' Declaration of Independence, Indemnities & Relevant Relationships.

6.To fix the remuneration of the Liquidators.

7.To consider the timing of destruction of the Company ' s records following the finalisation of the winding up.

8.To consider and, if thought appropriate, authorise the Liquidators to enter into an agreement on the Company ' s behalf for an indefinite duration pursuant to section 477(2B) of the Corporations Act 2001.

9.Any other matters arising.