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. The Purpose of the Adjourned Meeting is to determine the fate of the Company, specifically if:

a. the Company executes a Deed of Company Arrangement;
b. the Administration ends; or
c. the Company be wound up;

2. At the meeting, creditors may also, by resolution adjourn the Meeting for a period that must not exceed forty-five (45 business days) from the date on which the original Meeting was held;

3. To seek approval of the Joint and Several Administrators' remuneration;

4. To seek approval of the Joint and Several Administrators' disbursements;

5. In the event that it is resolved that the Company executes a Deed of Company Arrangement, to confirm Peter Gountzos and Fabian Kane Micheletto as the Joint and Several Deed Administrators of the Company;

6. To seek approval of the Joint and Several Deed Administrators' remuneration (if applicable);

7. To seek approval of the Joint and Several Deed Administrators' disbursements (if applicable);

8. In the event that the Company is wound up, to confirm Peter Gountzos and Fabian Kane Micheletto as the Joint and Several Liquidators of the Company;

9. To seek approval of the Joint and Several Liquidators' remuneration (if applicable);

10. To seek approval of the Joint and Several Liquidators' disbursements (if applicable);

11. In the event that the Company is placed into Liquidation, authorise the Joint and Several Liquidators to destroy, at their discretion, the books and records of the Company and of the Liquidators within the retention period, subject to obtaining prior approval from the Australian Securities & Investments Commission;

12. To appoint a Committee of Inspection; and

13. Any other business which may be properly brought before the Meeting.

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)

Creditors wishing to attend via teleconference / electronic facilities can do so.

Please contact Jordan Stackwood-Smith of this office by email at jordan.stackwood-smith@svp.com.au or by telephone on (03) 9669 1109 to arrange attendance via teleconference facilities.

Peter Gountzos
Joint Administrator

Peter Gountzos & Fabian Kane Micheletto
Joint Appointees