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
6. any other business

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

This will be a virtual meeting only (Zoom). No in person attendance will be allowed. The location recorded on this notice, and those which will be recorded in the minutes, is the notional physical location of the virtual meeting.

All creditors who wish to attend and vote at the second meeting of creditors must have registered via this link: https://kordamentha.zoom.us/webinar/register/WN_-Jo33gOTQEeCSV7T_IT7ow , and submitted a Proof of Debt and Proxy Form (if required) by 11:00 am (AEST) on the last business day prior to the meeting being Friday, 4 October 2024. The meeting invitation link will be issued once all required forms have been submitted. If you have indicated that a proxy will be attending on your behalf, an invitation will be sent to them for the meeting.

The documents to be tabled at the meeting will be available by Monday, 7 October 2024 on the KordaMentha website via the Companys creditor information page: https://kordamentha.com/creditors/commtel-network-solutions-pty-ltd

If you are appointing a proxy, please return the Proxy Form by no later than 11:00am (AEST), on the last business day prior to the meeting being Friday, 4 October 2024. The form will be available on 20 September 2024 and can be found on the KordaMentha website via the Companys creditor information page: https://kordamentha.com/creditors/commtel-network-solutions-pty-ltd

Please return all relevant completed forms by email to commtel@kordamentha.com.

Should you encounter technical difficulties on the day of the meeting, please contact the person listed below.

Andrew Lyall Knight
Administrator

Sebastian David Hams
Joint Appointees