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 the updated 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 the updated proposed deed of company arrangement; and

6.for the creditors of the Company(ies) to resolve that:

a. the Company(ies) execute the updated deed of company arrangement; or

b. the administration(s) should end; or

c. the Company(ies) be wound up.

Other agenda items are:
1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. 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:

Vincent Pirina
Joint Administrator

Ian Niccol
Joint Appointees