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 consider the approval of the Administrator remuneration;
2. To consider the annual administration charge;
3. For creditors to resolve that:
(a) A Deed of Company Arrangement be executed by Dwellings Estate Agents Pty Ltd;
or
(b) The Administration of Dwellings Estate Agents Pty Ltd should end; or
(c) That Dwellings Estate Agents Pty Ltd be wound up.

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;

IN THE EVENT DWELLINGS ESTATE AGENTS PTY LTD IS WOUND UP
6. To consider the nomination of a person(s) to be Liquidator(s);
7. To consider approval of the Liquidator(s) remuneration;
8. To consider the appointment and constitution of a committee of inspection;
9. To authorise the Liquidator(s) 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
10. Any other business.

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

Malcolm Kimbal Howell
Administrator