ASIC Published Notices

Company:	5Star Sion Limited
ACN:	616 590 428

Status:	Administrators Appointed
Appointed:	07 December 2017

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

Location:	The Balinga Room, The Grace Hotel 77 York Street Sydney NSW 2000
Meeting date:	01 June 2018
Meeting time:	4:00PM (AEST)

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

Agenda items are:

1. To receive the Administrators' Supplementary Report dated 24 May 2018 about the business, property, affairs and financial circumstances of the Company;

2. To receive a statement of the Administrators opinion and reason for the opinion;

a) Whether it would be in the creditors' interests for the Company to execute a Deed of Company Arrangement;
b) Whether it would be in the creditors' interests for the Administration to end; or
c) 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 Administrators as will enable 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 Administrators 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;

6. For the creditors of the Company to resolve that:

a) the Company executes a Deed of Company Arrangement; or
b) the Administration should end; or
c) the Company be wound up.

7. Whether to adjourn the meeting;

8. If the Company executes a Deed of Company Arrangement, the appointment of Deed Administrators;

9. If the Company is wound up, the appointment of Liquidators;

10. Approval of the remuneration of the Administrators, and the Deed Administrators or Liquidators;

11. If the Company is wound up, to consider the early destruction of the books and records of the Company;

12. If the Company is wound up, to consider appointing a Committee of Inspection and if so, who are to be the Committee members; and

13. Any other business.

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

Time:	5:00PM (AEST)
Date:	31 May 2018

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

1. Creditors are requested to complete a new proxy form for the meeting convened by this notice. It is noted that this is in accordance with comments made at the previous meeting of creditors of the Company held on 14 May 2018 and the Voluntary Administrators' Report to creditors of the Company dated 24 May 2018.

2. Please note that comments provided on this notice that are contrary to special instruction 1 above are to be disregarded.

3. Please be advised that the correct proxy form for creditors to provide is date stamped at the date of this notice in the top left corner.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800 092 578
Password:	Available Upon Request

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

24 May 2018

David Allan Ingram
Administrator

Richard Albarran
Joint Appointees