ASIC Published Notices

Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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. The purpose of the adjourned meeting is to determine the fate of the Company, specifically if:
a. the Company executes a deed of company arrangement;
b. the Administration end; or
c. the Company be wound up.

2. To seek the further approval of the Joint and Several Administrators Remuneration;

3. To seek the further approval of the Joint and Several Administrators Disbursements;

4. In the event that the Company is wound up, to confirm Peter Gountzos and Richard John Cauchi as the Joint and Several Liquidators of the Company;

5. To seek approval of the Joint and Several Liquidators remuneration;

6. To seek approval of the Joint and Several Liquidators disbursements;

7. The appointment of a Committee of Inspection;

8. In the event that the Company is put into Liquidation, authorise the Liquidators to destroy, at their discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; and

9. Any other business which may be properly brought before the meeting.

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

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Peter Gountzos
Joint Administrator

Peter Gountzos and Richard Cauchi
Joint Appointees