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. 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:

3. Consider the proposal for a Deed of Company Arrangement.

4. Approve the Administrator's remuneration.

5. Approve the Administrator's future remuneration.

6. If the creditors accept the Deed of Company Arrangement, approve the Deed Administrator's remuneration.

7. If the Company is wound up, approve the Liquidator's remuneration.

8. If the Company is wound up, to consider appointing a Committee of Inspection.

9. If the Company is wound up, to consider the destruction of books and records.

10. Any other business.

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

Giovanni Maurizio Carrello
Administrator