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 consider the approval of the Administrator(s) remuneration;
2.For creditors to resolve that:

(a)A Deed of Company Arrangement be executed by Kronos Risk Pty. Limited; or

(b)The Administration of Kronos Risk Pty. Limited should end; or

(c)That Kronos Risk Pty. Limited be wound up.


IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
3.To consider the nomination of a person(s) to be Deed Administrator(s) of the Company
4.To consider approval of the Deed Administrator(s) remuneration;

IN The event Kronos Risk Pty. Limited IS WOUND UP
5.To consider the nomination of a person(s) to be Liquidator(s) of the Company;
6.To consider approval of the Liquidator(s) remuneration;
7.To consider the appointment and constitution of a committee of inspection;
8.Pursuant to Section 542 of the Act, 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); and
9.Any other business

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

Sule Arnautovic
Joint Administrator

Amanda Young
Joint Appointees