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. Provide an overview of the Second Supplementary Report by Administrators in connection with the business, property, affairs and financial circumstances of the companies in the Group
2. Consider the remuneration of the Administrators for the period of the voluntary administrations (from 31 March 2021)
3. Consider the Administrators' internal disbursements for the period of the voluntary administrations (from 31 March 2021)
4. For the creditors of the company to resolve:
i. that the companies in the group execute a Pooled Deed of Company Arrangement, or
ii. that the administrations should end, or
ii. that the companies in the Group be wound up.

If the companies in the Group are to execute a Pooled Deed of Company Arrangement :
1. Consider the Deed Administrators' future internal disbursements
2. Consider who are to be the Committee members appointed to the single Committee of Inspection and permitting Committee members to continue dealing with the companies in the Group and their creditors on a business as usual basis during the external administrations
3. Consider any other business properly brought before the Second Resumed Second Meetings.

If any of the companies in the Group are to be wound up:
1. Consider the appointment of a committee of inspection and if appointed, who are to be the committee members
2. Consider permitting any committee members to continue dealing with the companies in the Group and their creditors on a business as usual basis during the external administrations
3. Consider the early destruction of the books and records
4. Consider any other business properly brought before the Second Resumed Second Meetings.

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)

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

Craig Peter Shepard
Administrator

Andrew Knight and Mark Korda
Joint Appointees