ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a 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. Liquidator's statement of receipts and payments and Liquidator's
report
2. Consideration of Liquidator's remuneration
3. Consideration of approval for the Liquidator to comprise a debt
greater than $100,000
4. Consideration of appointment of a Committee of Inspection
5. Any other business which may properly be brought forward

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

In the interests of keeping costs to a minimum and in accordance with Section 75-35 of the IPR, the meeting will be held virtually from the offices of PCI Partners Pty Ltd, Level 9, 179 Queen Street, Melbourne Victoria. Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au no later than 12.00pm, 18 December 2024:-

- Notice that you, or your proxy or attorney, wish to participate in the
meeting;
- Your name, or the name of your proxy or attorney (if any);
- The address to which notices may be sent to you, your proxy or your
attorney, whichever is applicable; and,
- The preferred method by which you, your proxy or your attorney may be
contacted, including your email address, for the purposes of the
meeting.

Should you have already submitted a Proof of Debt, you are not required to submit another copy. However, you are required to submit a further proxy (enclosed) specifically for this meeting.

Any resolution proposed at the virtual meeting will be decided by a show of hands unless a poll is requested. Pursuant to Section 75-115 of the IPR, a resolution passes on a poll if the majority in number and in value of votes are in favour of the resolution. Should either the majority in number or value not be in favour of the resolution, the chairperson may elect to exercise a casting vote on the resolution, except when the resolution relates to the Liquidator's remuneration.

Philip Newman
Liquidator