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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
5. 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
6. any other business

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

The Administrators intend to hold the meetings of both companies concurrently, subject to any objections by creditors at the meeting.

Telephone facilities are also available (regulation 5.6.13.A).
(b) Any person who wishes to participate in the meeting by telephone must give to the convenor, not later than the second-last working day before the day on which the meeting is to be held, a written statement setting out:
(i) the name of the person; and
(ii) an address to which notices to the person may be sent; and
(iii) a telephone number at which the person may be contacted; and
(iv) any facsimile transmission number to which notices to the person may be sent; and
(c) Any person who participates in the meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the company.

Creditors wishing to attend by teleconference must contact Tony Kelso by email at tkelso@hlbnsw.com.au or on (02) 9020 4044. Once receipt of all required documents is confirmed, creditors will be provided a contact number and password to access the teleconference facilities.

Todd Andrew Gammel
Administrator