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 supplementary report of the Joint and Several Voluntary Administrators.

2. Questions from creditors.

3. For creditors to resolve that:
(a) That the Company execute a Deed of Company Arrangement (DOCA); or
(b) The Administration of the Company should end; or
(c) That the Company be wound up.

4. To consider the approval of the Joint and Several Administrators remuneration.

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

5. To consider the nomination of a person(s) to be Deed Administrator(s).

6. To consider approval of the Deed Administrator(s) remuneration.


IN THE EVENT THE COMPANY IS WOUND UP

7. To consider the nomination of a person(s) to be Liquidator(s).

8. To consider approval of the Liquidator(s) remuneration.

9. To consider the appointment and constitution of a committee of inspection.

10. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator(s) to be able to compromise debts in excess $100,000.

11. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.

12. 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)

Kimberley Andrew Strickland
Joint Administrator

David Ashley Norman Hurt and Jimmy Trpcevski
Joint Appointees