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:

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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
5. 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
6. if the company is wound up to consider the early destruction of books and records

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

To participate in the meeting, creditors must:

1. Submit the following meeting forms by 10.00 am (AEDT) on Thursday, 6 February 2025 by email to bpg@kordamentha.com:

- Proof of Debt and supporting documents to substantiate your claim - employee creditors and those creditors who have already lodged a Proof of Debt are not required to lodge a further proof unless they wish to amend their claim.

- Proxy form - all corporate creditors including self-managed superannuation funds must complete and submit a Proxy Form to appoint a 'proxy' or person authorised under a power of attorney to vote on their behalf. Employees and sole traders do not need to submit a Proxy Form unless they are unable to attend the Second Meeting of Creditors virtually and wish to vote.

- Notice of Virtual Attendance at Meeting Form - if you are an individual, such as an employee or a sole trader, and are attending virtually, please submit a Notice of Virtual Attendance at Meeting Form.

2. Register your attendance by 4.00 pm (AEDT) on 6 February 2025 - once you provide the meeting forms, you will be sent a link to register your attendance. When you receive the link, you will be required to:

- Complete with the first name, last name and email of the person attending the meeting. This should match to the Proxy Form submitted (if applicable).

- Include the creditor name (this will be the company that the nominated proxy is representing, or the employee or sole trader name).

Once you submit the required forms and register your attendance, the Administrators will then issue you with a unique meeting invitation link via email. The meeting invitation will only be issued to creditors who have submitted all the required documentation and registered their attendance via Zoom link.

Craig Peter Shepard
Administrator

Sebastian Hams
Joint Appointees