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 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. 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
5. if the company is wound up to consider the early destruction of books and records
6. any other business

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
AND THEREBY CREATE A CREDITORSTRUST

1. To consider the nomination of a person(s) to be Deed Administrator(s);
2. To consider approval of the Deed Administrator(s) remuneration;
3. To consider the approval of the annual administration charge of the Deed
Administrators;
4. To consider the approval of the Trustees remuneration;

IN THE EVENT THE COMPANY IS WOUND UP

1. To consider the nomination of a person(s) to be Liquidator(s);
2. To consider approval of the Liquidators remuneration;
3. To consider the approval of the Liquidators annual administration
charge;

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

I advise Teleconference facilities will be available at this
meeting.

Any creditor wishing to attend the meeting via teleconference
must contact this office by no later than 4:00pm (local time) on
10 August 2023.

Creditors should note that any costs incurred in attending the
meeting virtually are their own to bear and these costs are not
able to be reimbursed from the assets of the Company.

Jimmy Trpcevski
Administrator

Greg Prout
Joint Appointees