ASIC Published Notices

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:

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

Agenda items are:

1. to receive a supplementary report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company; and

2. to receive a statement of Administrator(s) opinion and reasons 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;
(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 administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (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 to resolve that:
(a) the Company execute a deed of company arrangement; or
(b) the administration(s) should end; or
(c) the Company be wound up.

7. to determine the remuneration of the administrator(s)

8. to determine the future remuneration of the administrator(s)

9. to determine the future remuneration of the deed administrator(s) and or liquidator(s) if appointed

10. to determine the internal disbursements of the deed administrator(s) or liquidator(s) if appointed

11. to consider the appointment of an alternative deed administrator(s) or liquidator(s)

12. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members

13. if the company is wound up to consider the early destruction of books and
records

14. any other business

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

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

Please contact our office directly for further instructions with respect to attending the meeting electronically.

Andre Lakomy
Joint Administrator

Andre Lakomy and Jason Tang
Joint Appointees