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 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:
a. whether it would be in the creditors' interests for the Company(ies) 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) ? (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:
a. the Company(ies) execute a deed of company arrangement; or
b. the administration(s) should end; or
c. the Company(ies) be wound up.
6. Consider and if thought fit, approve the remuneration of the Administrator;
7. Consider and if thought fit, approve the future remuneration of the Administrator;
8. Consider and if thought fit, approve the internal disbursements of the Administrator;
9. If creditors resolve that the Company should enter into Liquidation:
a) Consider and if thought fit, approve the Liquidator's future remuneration;
b) Consider and if thought fit, approve the Liquidator's internal disbursements;
c) Consider and if thought fit, approve the formation of a committee of inspection and if so, determine whothe members of the committee will be;
d) Consider and if thought fit, approve the Liquidator's ability to compromise debts (if applicable);
e) Consider and if thought fit, approve the Liquidator's ability to enter into agreements exceeding threemonths (if applicable); and
f) Consider and if thought fit, approve the early destruction of books and records; and
10. Consider any other business that may lawfully be brought forward.

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)

This meeting is virtual. Please ensure all Proof of Debt Forms and Proxy Forms are delivered to tom@resol.com.au. If you wish to attend the meeting, even in your own right please ensure you issue a written request to the Restructuring Solutions office per the email address provided in this notice. These completed forms must be received no later than 5:00 pm (AEDT) on the last business day prior to the meeting, being Monday, 2 December 2024.

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Christopher John Macdonnell
Administrator