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. To receive the report by the Administrators about the business, property, affairs and financial circum-stances of the Companies; and

2. To receive a statement of the Administrators opinion' and reasons for the opinion:
a. Whether it would be in the creditors' interests for the Companies to execute a deed of company arrangement;
b. Whether it would be in the creditors' interests for the administrations to end;
c. Whether it would be in the creditors' interests for the Companies to be wound up;

3. To receive a statement of such other information known to the Administrators 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 Administrators 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 Companies to resolve that:
a. the Companies execute a deed of company arrangement; or
b. the administration(s) should end; or
c. the Companies be wound up.

Other agenda items are:
1. To determine the remuneration of the Administrators.
2. To determine the future remuneration of the Administrators.
3. To determine the Deed Administrators and or Liquidators future remuneration if appointed.
4. To consider the appointment of an alternative Deed Administrator(s) or Liquidator(s).
5. If the Companies are wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members.
6. if the Companies are wound up, to consider the early destruction of books and records.
7. Any other business.

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

Daniel Peter Juratowitch
Administrator

Shaun Matthews
Joint Appointees