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. To receive and consider the Administrators? Supplementary Report in relation to the Company?s affairs and any other matter raised relating to the Company?s future.
2. To fix the remuneration and internal disbursements of the Administrators.
3. To determine the future remuneration of the Administrators.
4. To determine the Liquidator(s) future remuneration if appointed.
5. For creditors to resolve:
a. that the Company execute a Deed of Company Arrangement; or
b. that the administration should end; or
c. that the Company be wound up; or
6. If the Company is to be wound up:
a. to appoint a Liquidator(s);
b. to consider appointing a Committee of Inspection (if appropriate);
c. if no Committee is appointed, to fix the remuneration and internal disbursements of the Liquidator(s); and
d. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).
7. Any other relevant business that may be lawfully brought forward.

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)

Due to the ongoing threat of the COVID-19 pandemic, and consistent with government policy on gatherings, a virtual meeting will be held utilising teleconference facilities. Creditors are expected to
attend by electronic means as no physical place for the meeting is provided.

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

Stephen Dixon
Joint Administrator

Leigh Dudman
Joint Appointees