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. to receive a statement of Administrators' opinion and reasons for the opinion:
a. whether it would be in the creditors' interests for the Company; to execute a Deed of Company Arrangement (if one is proposed);
b. whether it would be in the creditors' interests for the Administration to end;
c. whether it would be in the creditors' interests for the Company to be wound up;

2. to receive a statement of such other information known to the Administrators as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) ? (c) above

3. to receive details of any transactions that appear to the Administrators 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

4. to receive details of any proposed Deed of Company Arrangement; and

5. for the creditors of the Company to resolve that:
a. the Administration should end; or
b. the Company execute a deed of company arrangement; or
c. the Company be wound up.

6. to determine the future remuneration of the Deed Administrator(s) or Liquidator(s), if appointed;

7. to fix or determine the internal disbursements of the Deed Administrator(s) or Liquidator(s), if appointed;

8. to consider the appointment of an alternative Deed Administrator or Liquidator;

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)

If you wish to participate in the reconvened meeting using electronic facilities you must give to the convener not later than 5:00 pm on 12 February 2025:

A written statement setting out:

a) the name of the person and of the proxy or attorney (if any); and
b) an address to which notices to the person, proxy or attorney may be sent; and
c) a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

A person who participates in a meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Votes at the meeting will be determined by a show of hands or on the voices, unless a poll is demanded.

Please contact Joshua Dasari of our staff on Ph 1300 391 330 or email: info@oracleis.com.au at least one business day prior to commencement of the reconvened meeting to confirm the method of your attendance, receive the Zoom link via email; or to discuss any technical queries you may have.

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

Nicholas David Cooper
Administrator

Yulia Petrenko
Joint Appointees