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) Consider the Voluntary Administrators' Supplementary Report to Creditors and statement and any other matters raised relating to the Residual Companies' future and then to resolve either:
a) that the Administrations end and control of the Residual Companies be returned to the Directors;
b) that the Residual Companies execute a Deed of Company Arrangement; or
c) that the Residual Companies be wound up.
(2) Consider and if thought fit determine the Administrators' remuneration and internal disbursements.
(3) If creditors resolve that the Residual Companies execute a Deed of Company Arrangement, to determine the remuneration of the Deed Administrators and Liquidators.
(4) If the Residual Companies are wound up:
a) to determine the remuneration of the Liquidators;
b) to consider the appointment of a Committee of Inspection; and
c) to consider authorising the Liquidators to dispose of the books and records of the Residual Companies after finalisation, subject to obtaining ASIC approval.
(5) To consider any other relevant business which may arise.
Creditors will receive a Supplementary Report prior to the Reconvened Second Meeting of Creditors. The Supplementary Report will include a proof of debt form, an appointment of proxy form and a Remuneration Approval Report for creditors' consideration.

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)

Adams Pauls Nikitins
Administrator

Stewart Alexander McCallum, Colby Rhys O'Brien
Joint Appointees