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 Administrators about the business, property, affairs and financial circumstances of the Company; and

2. To receive a statement of Administrators 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 Administrators 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 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. For the creditors of the Company to resolve that:
a. the Company execute a deed of company arrangement; or
b. the administration should end; or
c. the Company be wound up.

6. To determine the remuneration of the Administrators.

7. To determine the future remuneration of the Administrators.

8. To determine the Administrators' internal disbursements.

9. To consider the appointment of an alternative Liquidator.

10. To determine the Liquidators' future remuneration if appointed.

11. To determine the Liquidators' internal disbursements if appointed.

12. 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)

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

Shaun Matthews
Joint Administrator

Daniel P Juratowitch
Joint Appointees