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. That the second meetings of creditors of Kann Finch Group Pty Ltd, KF Group Services Pty Ltd and Kann Finch Pty Ltd be held concurrently;

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

2. To consider the nomination of a person(s) to be Deed Administrator(s);
3. To consider approval of the Deed Administrator(s) remuneration;

IN THE EVENT THE COMPANIES ARE IS WOUND UP

4. To consider the nomination of a person(s) to be Liquidator(s);
5. To consider approval of the Liquidator(s) remuneration;
6. To consider approval of the Liquidator(s) disbursements;
7. To consider the appointment and constitution of a committee of inspection;
8. 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 Companies, subject to obtaining prior approval from the Australian Securities & Investments Commission ("ASIC"); and
9. Any other business.

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

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

Trent Andrew Devine
Joint Administrator

Peter John Moore
Joint Appointees