ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

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

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

The purpose of the meeting is:

1. To review the Administrators? report concerning the Company?s business, property, affairs and financial circumstances;
2. To consider the adjournment of the meeting;
3. For creditors to resolve that the:
a) Company to execute a Deed of Company Arrangement; or
b) Administration should end; or
c) Company be wound up; or
d) Adjourn the meeting for a maximum of 45 business days;
4. To consider the approval of the Administrators? remuneration;
5. To consider the approval of the Administrators? internal disbursements;
6. To consider the appointment of an alternate Deed Administrator(s);
7. To consider the approval of the Deed Administrators? remuneration;
8. To consider the approval of the Deed Administrators? internal disbursements;
9. To consider the appointment of an alternate Liquidator(s);
10. To consider the approval of the Liquidators? remuneration;
11. To consider the approval of the Liquidators? internal disbursements;
12. To consider the approval of the destruction of the books and records of the Company six months after the dissolution/deregistration of the Company; and
13. Any other business that may be lawfully brought forward.

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

VIRTUAL MEETING ONLY.
Please contact Ms Kelly Qiu via email kellyqiu@dvrmsydney.com.au for Zoom login details.

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

Danny Vrkic
Administrator

Daniel O'Brien
Joint Appointees