ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a 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 and consider a Report providing an update on the status of the Pooled Deed of Company Arrangement.
2. To fix the remuneration of the Deed Administrator.
3. For creditors to resolve whether the Pooled Deed of Company Arrangement should be terminated and that the Companies be wound up and placed into liquidation.
4. If the Pooled Deed of Company Arrangement is terminated, whether to resolve to wind up the Companies.
5. If the Companies are to be wound up and placed into liquidation:
a. to appoint a Liquidator(s);
b. to consider appointing a Committee of Inspection (if appropriate);
c. if no Committee is appointed, to fix the remuneration of the Liquidator(s);
d. if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); and
e. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).
6. Any other relevant business that may be lawfully brought forward

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

In accordance with Rule 75-75 of the Insolvency Practice Rules (Corporations) 2016, a virtual meeting will be held utilising teleconference facilities. Creditors are required to attend by electronic means and no physical place for the meeting is provided.

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

Stephen Dixon
Deed Administrator