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 the Administrator's report, the options available to creditors and recommendation.

2. To adjourn the second concurrent meetings of creditors for a period of up to forty-five (45) business days from the date of the original meeting.

3. Any other business.

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

Creditors who wish to attend the meeting are required to advise of the following in writing, by email to blim@pcipartners.com.au by no later than close of business, 7 July 2023 for further information and to obtain the required meeting login details:-

-Completed Proof of Debt, if previously not submitted;
-Completed Proxy Form;
-Notice that you, or your proxy or attorney, wish to participate in the meeting;
-Your name, or the name of your proxy or attorney (if any);
-The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,
-The method by which you, your proxy or your attorney may be contacted, including your email address, for the purposes of the meeting.

Any resolution proposed at the virtual meetings will be decided by a show of hands, unless a poll is requested. Pursuant to Section 75-115 of the Insolvency Practice Rules (Corporations) 2016, a resolution passes on a poll if the majority in number and in value of votes are in favour of the resolution.

Should either the majority in number or value not be in favour of the resolution, the Chairperson may elect to exercise a casting vote on the resolution, except when the resolution relates to remuneration. Unless a poll is requested, all resolutions to be considered at the forthcoming meetings will be determined by a show of hands.

Should you require any assistance, please do not hesitate to contact Mr Bernie Lim of my office on (03) 8636 3356.

Philip Newman
Administrator