ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

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

The purpose of the meeting(s) is:

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:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. 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:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

7. Consider and approve the Administrators' retrospective remuneration;

8. Consider and approve the Administrators' internal disbursements;

9. Whether to appoint a Committee of Inspection, if so, who are to be the committee's members; and

10. Discuss any other relevant business which may arise.

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

Voting on Resolutions:
The voting is to be taken on a show of hands (i.e. acknowledging to the Administrators, how you intend to vote) unless a poll is requested by the person presiding at the meeting or by a person participating and entitled to vote at the meeting.

Tabling Documents:
The documents to be tabled at the meeting are included in the report to creditors dated 12 August 2024.

Virtual Meeting Technology:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following telephone conference facility to attend the meeting;

At the scheduled start of the meeting dial: 1800 556 264 and

Enter Password provided in the Notice of Meeting; enclosed in the report to creditors dated 12 August 2024 or contact this office to obtain the password.

S R Sellahewa
Joint Administrator

S G Reid
Joint Appointees