ASIC Published Notices

Notice is given that a meeting of the eligible unsecured creditors of each of the Companies in a pooled group, will be held:

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

To consider resolving to approve the making or variation of a pooling determination in relation to the group.

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

Agenda items are:

- That the making of the determination by the Liquidator of the Company in the terms set out in the document marked Annexure A of the Report to Creditors dated 7 March 2022 and tabled at the meeting that the undermentioned group of companies:

(a) Josa Civil Group Pty Ltd (In Liquidation) ACN 607 760 556;
(b) Equipment Hire Pty Ltd (In Liquidation) ACN 143 507 091; and
(c) Josa Constructions Pty Ltd (In Liquidation) ACN 002 512 290,

is a pooled group for the purposes of Section 571 of the Corporations Act 2001 is approved.

- That, to the extent to which the entering into of the Josa Group Deed of Settlement and Release dated 8 February 2022 may involve the compromise of one or more debts of more than $100,000 owing to the Company, such compromise or compromises are approved.

- That the entering into of the Josa Group Deed of Settlement and Release dated 8 February 2022 by the Liquidator of the Company on the Companys behalf is approved notwithstanding that the term of the agreement may end, or the obligations of a party to the agreement may, according to the terms of the agreement, be discharged by performance, more than 3 months after the agreement is entered into.

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

Steve Naidenov
Liquidator