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 fix the remuneration and internal disbursements of the Deed Administrators of the Group.

2. For creditors to consider the:

a) First Alternative DOCA (Calabria/Medich DOCA)

i. to terminate existing DOCA;
ii. to terminate the Creditors Trust; and
iii. to enter into the Calabria/Medich DOCA.

b) Second Alternative DOCA (De Bortoli DOCA)

i. to terminate existing DOCA;
ii. to terminate the Creditors Trust; and
iii. to enter into the De Bortoli DOCA.

c) Liquidation

i. to terminate existing DOCA and the Creditors Trust;
ii. The Group be wound up; and
iii. Gayle Dickerson, Tim Mableson and Ryan Eagle be appointed as Joint
and Several Liquidators of the Group.

4. To determine the deed administrators and or liquidators future remuneration if appointed.

5. To consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee.

6. Any other business that may be lawfully be brought forward.

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)

Special Proxy and General Appointment of Proxy forms (where the proxy holder will be changing) submitted for the adjourned meetings will not be valid and a new proxy form will need to be completed. General Appointment of Proxy forms submitted will remain valid if the proxy holder has not changed.

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

Gayle Dickerson
Deed Administrator