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. The purpose of the meeting is to determine the fate of the Company, specifically if:

a. the Administration end;

b. the Company execute a DOCA

c. the Company be wound up.

2. In the event that the Company executes a DOCA, confirm Daniel Jon Quinn and Ian James Purchas as the Deed Administrators of the Company;

3. In the event that the Company is wound up, confirm Daniel Jon Quinn as the Liquidator of the Company;

4. In the event the Company is wound up, seek approval of the Liquidator?s remuneration;

5. To seek approval of the Voluntary Administrators? remuneration;

6. In the event the Company executes a DOCA, seek approval of the Deed Administrators? remuneration;

7. In the event the Company is wound up, to consider the appointment of a committee of inspection;

8. In the event that the Company is put into Liquidation, authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; and

9. Any other business which may be properly brought before the meeting.

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)

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

Daniel Jon Quinn
Administrator

Ian James Purchas
Joint Appointees