ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. 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 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
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. 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
5. if the company is wound up to consider the early destruction of books and records

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Pursuant to Section 439A of the Act, the second meeting of creditors for each of the Companies will be held at 10:00AM AWST on Wednesday 15 February 2023. Each meeting will be held concurrently. Creditors may access electronic proofs of debt via the Deloitte Halo platform at https://aurestructuring.deloitte-halo.com/Clough/. Electronic proxy forms will also be available to creditors in the Deloitte Halo platform. After registering for the meeting in our Deloitte Halo platform at https://aurestructuring.deloitte-halo.com/Clough/, a link for the virtual meeting will be displayed at 9:00AM AWST on Wednesday 15 February 2023 after you log onto the Deloitte Halo platform.

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

David Orr
Administrator

Sal Algeri, Jason Tracy, Glen Kanevsky
Joint Appointees