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 meeting is:

a) To review the supplementary report by the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Company;

b) For the Creditors of the Company to consider and/or resolve that:

i. the Company execute a Deed of Company Arrangement; or
ii. the Administration should end; or
iii. the Company be wound up.

2. Creditors will be requested to resolve to fix the remuneration to be paid to the Administrators for the period 20 November 2024 to 26 January 2025 (inclusive);

3. Creditors will be requested to resolve to fix the remuneration to be paid to the Administrators for the period 27 January 2025 to the conclusion of the reconvened second meeting of creditors on 12 February 2025 (inclusive);

4. If the Company is placed into liquidation, Creditors will be requested to resolve to fix the future remuneration of the Liquidators;

5. If the Company is placed into liquidation, Creditors will be requested to resolve that the Liquidators be authorised to destroy the books and records of the Company 12 months after its deregistration, subject to the consent of the Australian Securities and Investments Commission.

6. Any other business 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)

Ross Andrew Blakeley
Administrator

Paul Stuart Harlond
Joint Appointees