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:

7. whether to adjourn the meeting (for a maximum of 45 business days);
8. approval of the remuneration and internal disbursements of the
Administrator(s), the Deed Administrator(s) or the Liquidator(s);
9. if the Company executes a Deed of Company Arrangement, the appointment of the Deed Administrator(s);
10. if the Company is wound up, the appointment of the Liquidator(s);
11. to consider the early destruction of the books and records of the
Company;
12. to consider appointing a Committee of Inspection and if so, who are to be the committee members and that committee members may directly or indirectly gain a profit or advantage from the external administration of the Company; and
13. any other business.

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

Where Virtual Meeting Technology is used (see below), all voting at the meeting will ne conducted by a show of hands (as defined in the Insolvency Practise Rules (Corporations)2016) unless a poll is requested.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of Virtual Meeting Technology.

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

Alex Siu
Administrator