ASIC Published Notices

Notice is given that a meeting of the eligible unsecured creditors of each of the Companies in a pooled group, will be held:

(If multiple companies, see special instructions for meeting times)

To consider resolving to approve the making or variation of a pooling determination in relation to the group.

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

Agenda items are:

- That the making of the determination by the Liquidator of the Company in the terms set out in the document marked Annexure A of the Report to Creditors dated 7 March 2022 and tabled at the meeting that the undermentioned group of companies:

(a) Josa Civil Group Pty Ltd (In Liquidation) ACN 607 760 556;
(b) Equipment Hire Pty Ltd (In Liquidation) ACN 143 507 091; and
(c) Josa Constructions Pty Ltd (In Liquidation) ACN 002 512 290,

is a pooled group for the purposes of Section 571 of the Corporations Act 2001 is approved.

- That, to the extent to which the entering into of the Josa Group Deed of Settlement and Release dated 8 February 2022 may involve the compromise of one or more debts of more than $100,000 owing to the Company, such compromise or compromises are approved.

- That the entering into of the Josa Group Deed of Settlement and Release dated 8 February 2022 by the Liquidator of the Company on the Companys behalf is approved notwithstanding that the term of the agreement may end, or the obligations of a party to the agreement may, according to the terms of the agreement, be discharged by performance, more than 3 months after the agreement is entered into.

- That the remuneration for the period from 1 April 2020 to 27 February 2022 of the Liquidator of the Company and the persons who have assisted him in relation to the winding up of the Company be calculated on a time-cost basis at the rates specified in the Remuneration Report dated 7 March 2022 and as subsequently increased in the manner permitted by this Notice and be determined in the amount of $17,944 plus GST and that the Liquidator may to draw this remuneration as and when funds are available.

- That the Liquidator of the Company is directed to destroy the books of the Company six months after the end of the external administration of the Company provided that ASIC consents to their destruction.

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

Steve Naidenov
Liquidator