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, and if thought fit, approve the Administrators':
a. retrospective remuneration; and
b. prospective remuneration.
2. To consider, and if thought fit, approve the liquidators' future remuneration if appointed.
3. To consider;
a. the appointment of a Committee of Inspection (COI); and
b. the members of that COI.
3. To discuss any other relevant business which may arise.

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

Virtual technology is to be used in holding this meeting. Should you wish to attend, or nominate someone to attend by proxy on your behalf, please go to https://www.mcgrathnicol.com/creditors/booktopia-group to register your interest in participating in the meeting. Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

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

Keith Alexander Crawford
Administrator

Matthew Wayne Caddy, Damien Pasfield
Joint Appointees