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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. to receive a statement of such other information known to the administrator 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 Administrator(s) 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 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 a statement from the director about the company's business, property, affairs and financial circumstances
2. To receive the Administrator's report, the options available to creditors and recommendation
3. To consider the remuneration of the Voluntary Administrator
4. For creditors to resolve one of the following:
a. The company execute a Deed of Company Arrangement (if applicable); or
b. The administration should end; or
c. The company be wound up.
5. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration of the Deed Administrator
6. Should the company be wound up, to consider the appointment of Liquidator
7. Should the company be wound up, to consider the appointment of a Committee of Inspection
8. Should the company be wound up and no Committee is appointed, to fix the remuneration of the Liquidator
9. Any other business

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

ATTENDANCE ONLINE

Given the current restrictions surrounding the COVID 19, the meeting will be conducted by electronic means. If you wish to participate in the meeting, please confirm your attendance in writing and ensure a proof of debt and proxy form is submitted by 12 noon the day prior to the meeting so that my staff may contact you to make the necessary arrangements for you to attend electronically.

S J Michell
Administrator