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 Administrators' Supplementary Report to Creditors dated 1 April 2025;
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 Company; or
(b) That the Company be wound up; or
(c) The Administration of the Company should end.

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

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 Administrator(s);
7. To consider the approval of the Trustees' remuneration;

IN THE EVENT THE COMPANY IS WOUND UP

8. To consider the nomination of persons to be Liquidators;
9. To consider the approval of the Liquidators' 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 Liquidators to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, 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)

Creditors wishing to attend the forthcoming meeting via conferencing facilities should contact my office for further information in this regard.

Clifford Rocke
Administrator

Jimmy Trpcevski
Joint Appointees