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 Supplementary Report of the Voluntary Administrators
2.To consider the approval of the Joint and Several Administrators remuneration;
3.For creditors to resolve that:
(a)A Deed of Company Arrangement be executed by the Companies or
(b)The Administration of the Companies should end; or
(c)That the Companies be wound up.

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED AND THEREBY CREATE A CREDITORS? TRUST
4.To consider the nomination of a person(s) to be Deed Administrator(s);
5.To consider approval of the Deed Administrator(s) remuneration;
6.To consider the approval of the annual administration charge of the Deed Administrators;
7.To consider the approval of the Trustees? remuneration

IN THE EVENT THE COMPANIES ARE WOUND UP
8.To consider the nomination of a person(s) to be Liquidator(s);
9.To consider approval of the Liquidator(s) remuneration;
10.To consider the approval of the Liquidators? annual administration charge;
11.To consider the appointment and constitution of a committee of inspection;
12.To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Companies, subject to obtaining prior approval from the Australian Securities & Investments Commission (?ASIC?); and
13.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)

I advise Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 30 January 2024.

Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Jimmy Trpcevski
Administrator

David Hurt
Joint Appointees