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 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 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;
2. 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;
3. 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
4. to receive details of any proposed deed of company arrangement; and
5. for the creditors of the Company(ies) to resolve that:
a. the Company(ies) execute a deed of company arrangement; or
b. the administration(s) should end; or
c. the Company(ies) be wound up.
6. to determine the remuneration of the administrator(s)
7. to determine the future remuneration of the administrator(s)
8. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
9. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
10. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
11. if the company is wound up to consider the early destruction of books and records
12. any other business
13. To determine the internal disbursement (not at cost) of the Administrators
14. If the Company(ies) are wound up, to determine the internal disbursement (not at cost) of the Liquidators.
15. If the Company(ies) entered into a Deed of Company Arrangement, to determine the internal disbursements not at cost of the Deed Administrators

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)

Brent Leigh Morgan
Joint Administrator

Shane Justin Cremin
Joint Appointees