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. 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

7. If a company is wound up, consider whether, pursuant to Section 477(2A) of the Corporations Act 2001 (the Act), creditors authorise the Liquidators to compromise a debt owed to that company of any amount.

8. If a company is wound up, consider whether, pursuant to Section 477(2B) of the Act, creditors authorise the Liquidators to enter into contracts with duration of longer than three (3) months for that company.

9. If a company is to execute a DOCA, consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee for that company.

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

Martin Bruce Jones
Administrator

Darren Gordon Weaver and Benjamin Michael Johnson
Joint Appointees