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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
5. to receive details of any proposed deed of company arrangement; and
6. 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:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
5. if the company is wound up to consider the early destruction of books and records
6. any other business

To consider the annual administration charge;

3. For creditors to resolve that:
(a) A Deed of Company Arrangement be executed by the Company;
(b) That the Company be wound up;
(c) The Administration of the Company should end.

To consider the nomination of a person(s) to be Liquidator(s);
To consider approval of the Liquidator(s) remuneration;
To consider the appointment and constitution of a committee of inspection;
To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC).

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

I advise that Teleconference and/or video conference facilities may be available at this meeting.

Creditors wishing to attend the meeting remotely via Teleconferencing and/or video conferencing must provide the following information in writing not later than 5:00pm (local time) on 24 July 2024:

(a) The name of the creditor (and proxy if applicable);
(b) The creditors postal address;
(c) The creditors email address; and
(d) The creditors telephone number.

CREDITORS SHOULD NOTE THAT ANY COSTS INCURRED IN ATTENDING THE MEETING VIA TELECONFERENCE ARE THEIR OWN TO BEAR AND THESE COSTS ARE NOT ABLE TO BE REIMBURSED FROM THE ASSETS OF THE COMPANY.

Trent Andrew Devine
Joint Administrator

Peter John Moore
Joint Appointees