ASIC Published Notices

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:

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

Agenda items are:

To consider authorising the Liquidator to enter into a contract greater than 3 months in accordance with s477 of the Act.

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

Creditors are invited to attend the meeting, however they are not entitled to participate and vote at a meeting unless:

- Proof of debt for voting purposes: They have lodged with the Liquidator particulars of the debt or claim and the claim has been admitted, wholly or in part, for voting purposes by the Liquidator. If a proof of debt for
voting purposes has already been lodged, they do not need to do so again. Refer to Note 1 for further guidance on entitlement to vote.

- Proxies or attendance: They are either present in person (including attending virtually if virtual meeting) or validly represented by proxy, attorney or an authorised person under s250D of the Corporations Act. If a corporate creditor or representative, a proxy form, power of attorney or evidence of appointment of a Company representative pursuant to Section 250D of the Corporations Act 2001 (?the Act?) must be validly completed and provided to the Liquidator at or before the meeting.

A proxy is only valid for a particular meeting and will need to be resubmitted even if previously provided.

Virtual meeting facilities will be made available at the meeting via Microsoft Teams. If you or the person you have appointed is intending on accessing the meeting virtually, the meeting can be accessed by following the details:

Meeting ID: 469 881 033 832
Passcode: jA6eF7dS

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

Con Kokkinos
Liquidator