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 a statement of Administrator(s) opinion and reasons for the opinion: whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement; whether it would be in the creditors' interests for the administration to end; whether it would be in the creditors' interests for the company to be wound up;
2. for the creditors of the Company(ies) to resolve that: the Company(ies) execute a deed of company arrangement; the administration(s) should end; or the Company(ies) be wound up.
3. to receive details of any proposed deed of company arrangement;
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 theAct
5. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
6. 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)

Instructions on how to access the facilities for the meeting will be provided to those creditors who submit a written request accompanying the Proof of Debt form and the Proxy Form to Viendya Karman at viendya.karman@helmadvisory.com.au.

Please note that all the motions at the meeting will be conducted by poll.

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

Stephen Wesley Hathway
Administrator

Philip Raymond Hosking
Joint Appointees