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:

The purpose of the meeting is:

1. To receive the report by the Administrators about the business, property, affairs and financial circumstances of the Companies;

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 Companies 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 Companies to be wound up;

3. For the creditors of the Companies to resolve that:
a. the Companies execute a Deed of Company Arrangement; or
b. the administration should end; or
c. the Companies be wound up.
d. whether to adjourn the meeting (for a maximum of 45 business days);

4. Approval of the remuneration and internal disbursements of the Administrators, the Deed Administrator(s) or the Liquidator(s);

5. If the Companies execute a Deed of Company Arrangement, the appointment of the Deed Administrator(s);

6. If the Companies are wound up, the appointment of the Liquidator(s);

7. To consider the early destruction of the books and records of the Company;

8. To consider appointing a Committee of Inspection and if so, who are to be the Committee members and that Committee members may directly or indirectly gain a profit or advantage from the external administration of the Companies; and

9. 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)

To resolve to hold the meetings of the Companies concurrently.

Where Virtual Meeting Technology is used (see below), all voting at the meeting will be conducted by a show of hands (as defined in the Insolvency Practice Rules) (Corporation) 2016) unless a poll is requested.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of Virtual Meeting Technology.

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

Sule Arnautovic
Administrator

John Vouris
Joint Appointees