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:

- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- 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;
- 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;
- 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;
- to receive details of any proposed deed of company arrangement; and
- 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.
- to determine the internal disbursements of the external administrator(s).
- to determine whether the Administrator(s) of the Comppany(ies) may make a payment to CBS Leasing Pty Limited (Administrator Appointed).

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)

If you or the person you have appointed is intending on accessing the meeting virtually, that person must provide the Administrator written advice no later than 5:00pm on 26 September 2023 confirming their attendance virtually and alternative contact details in the case of technical difficulties. On 27 September 2023, a link providing direct access to attendance via the Microsoft Teams application will be emailed to all creditors who advise the Administrator that they wish to attend virtually.

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Adam Francis Ward
Administrator