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 Chairman.



4. To consider the Declaration of Independence Relevant Relationships and Indemnities.



5. To ratify the appointment of the Joint and Several Voluntary Liquidators appointed by the member.



6. To consider the Directors Report as to Affairs.



7. To consider a statement to creditors by the Director, explaining the circumstances leading to the winding up.



8. To fix the remuneration of the Joint and Several Voluntary Liquidators.



9. To authorise the Joint and Several Voluntary Liquidators to destroy the books and records of the company within three (3) months after dissolution of the company, subject to obtaining prior approval from the Australian Securities and Investments Commission.