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 consider the appointment of an alternative deed administrator(s) or liquidator(s)
3. 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
4. if the company is wound up to consider the early destruction of books and records
5. any other business

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

Requirements for participation by electronic means

If you wish, or a proxy or attorney appointed by you wishes, to participate in the meeting you or your proxy or attorney must give to the Administrator, not later than the second-last business day before the day on which the meeting is to be held, a written statement setting out:
1. Your name and the name of your proxy or attorney (if any)
2. An address to which notices to you, or to your proxy or attorney, may be sent, and
3. A method by you, or your proxy or attorney, may be contacted for the purposes of the meeting.

Please email the requested details to ary.su@worrells.net.au. Instructions on how to participate in this meeting by video conference and teleconference will be provided upon receipt of the above details.

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

Aaron Kevin Lucan
Administrator