ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. To consider the Directors' statement about the Company's business, property, affairs and financial circumstances.


2. To determine the Administrators' remuneration.

3. To determine the Administrators' internal disbursements.

4. If the Company is wound up, to determine the Liquidators' remuneration.

5. If the Company is wound up, to determine the Liquidators' internal disbursements.

6. To consider the appointment of a Committee of Inspection and, if so, who are to be the committee members.

7. If the Company is wound up, to consider a resolution pursuant to Section 477(2B) of the Corporations Act 2001 allowing the Liquidators to enter into agreements which may continue for more than three months.

8. Any other business.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Creditors wishing to attend the meeting by teleconference must register their details with Christine Alomes (calomes@cliftonhall.net.au) of our office by no later than 4:00 PM (ACST) on Tuesday, 21 September 2021. Upon registration, creditors will be provided with the teleconference login details.

Simon Richard Miller
Joint Administrator

Daniel Lopresti
Joint Appointees