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. The purpose of the meeting is:
a. To review the supplementary report of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Companies; and
b. For the creditors of the Companies to consider and/or resolve:
i. That the Companies execute a Deed of Company Arrangement ("DOCA"); or
ii. That the Administration of the Companies should end; or
iii. That the Companies be wound up.

2. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 3 March 2025 to 1 June 2025 (inclusive);

3. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 2 June 2025 to the conclusion of the Voluntary Administration (inclusive);

4. If the Companies enter into a DOCA, the Deed Administrators will seek to have creditors resolve to fix the remuneration of the Deed Administrators for the period from the execution of the DOCA to effectuation of the DOCA (inclusive).

5. If the Companies are placed into liquidation, the Liquidators will seek to have creditors resolve whether to appoint a Committee of Inspection and if required, to determine the members.

6. Any other business properly brought before the meeting.

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)

General proxies admitted for the adjourned second meeting of creditors are still valid for the reconvened meeting.
Special proxies are only valid for the resolutions selected in the proxy form for the adjourned meeting of creditors. Should you wish to vote on new resolutions in the reconvened meeting, a new proxy form must be completed.

Joanne Emily Dunn
Administrator