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.

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 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.

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 proposed deed of company arrangement.

5. for the creditors of the Company to resolve that:
a. the Company execute a deed of company arrangement; or
b. the administration(s) should end; or
c. the Company 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. to determine the disbursements of the deed administrator(s) or liquidator(s).

12. if the company is wound up to consider the early destruction of books and records.

13. to consider a resolution that the liquidator(s) be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Act.

14. to consider a resolution that the liquidator(s) be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Act.

15. 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)

Jason Tang
Joint Administrator

Ozem Kassem
Joint Appointees