ASIC Published Notices

Company:	JB Financial Group Pty Ltd
ACN:	613 592 135

Status:	Subject to a Deed of Company Arrangement
Appointed:	23 December 2019

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

Location:	Teleconference / Virtual Meeting
Meeting date:	17 April 2020
Meeting time:	10:00AM(AEST)

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

2. To consider and vote on the following motions:

a. That Clause 13.8(d) of the Deed be amended to read as follows:

The Deed Administrators must adjudicate whether to admit a Claim by a Non-Continuing Employee Creditors by no later than 23 June 2020

b. That Clause 13.8(e) of the Deed be amended to read as follows:

The Deed Administrators must adjudicate whether to admit a Claim made by a Creditor (other than a Non-Continuing Employee Creditors) not later than 30 days after the adjudication date for non-continuing employee claims

c. That Clause 14.3(a)(i) of the Deed be amended to read as follows:

on or before 30 June 2020, make a distribution to the Non- Continuing Employee Creditors and Priority Creditors in respect of Admitted Claims of Non-Continuing Employee Creditors (Initial Priority Creditor Distribution)

d. That Clause 14.3(a)(ii) of the Deed be amended to read as follows:

on or before 31 July 2020, make a distribution to Unsecured Creditors in respect of all Admitted Claims of Unsecured Creditors at that date (Initial Participating Creditor Distribution)

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

Time:	5:00PM(AEST)
Date:	16 April 2020

Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. Creditors are expected to attend by electronic means, and no physical place of meeting is provided.Creditors must provide contact details so they may be contacted if they do not respond when the Deed Administrator confirms proofs of debts and proxies at the start of the meeting.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800 201 375 (Toll Free)
Password:	479 373 607

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

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

Date of Notice:

01 April 2020

Marcus William Ayres
Deed Administrator