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 and consider the Administrators' Supplementary Report in relation to the Company's affairs and any other matter raised relating to the Company's future.
2. To fix the remuneration of the Administrators.
3. To fix the internal disbursements of the Administrators.
4. For creditors to resolve:
- that the Company execute a Deed of Company Arrangement; or
- that the Administration should end; or
- that the Company be wound up.
5. If the Company is to execute a Deed of Company Arrangement:
- to fix the remuneration of the Deed Administrator(s); and
- to fix the internal disbursements of the Deed Administrator(s).
6. If the Company is to be wound up:
- to appoint a Liquidator(s);
- to consider appointing a Committee of Inspection (if appropriate);
- if no Committee is appointed, to fix the remuneration of the Liquidator(s);
- if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); and
- if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).
7. Any other relevant business that may be lawfully brought forward.

Creditors also have the option to adjourn the meeting for a further period of up to fifteen (15) business days.

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)

Pursuant to Rule 75-75 of the Insolvency Practice Rules (Corporations) 2016, a virtual meeting will be held utilising teleconference facilities.

Creditors are required to attend by electronic means and no physical place for the meeting is provided.

Creditors wishing to attend the meeting by electronic means can do so by contacting Summer Yuan of this office by telephone on (08) 9334 7400 or via email to syuan@hamiltonmurphy.com.au to receive instructions.

Stephen Dixon
Administrator

Geoffrey Hancock
Joint Appointees