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 any statement from the director about the company's business, property, affairs and financial circumstances
2. To consider the remuneration and expenses of the Voluntary Administrator
3. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration and expenses of the Deed Administrator
4. Should the company be wound up, to consider the appointment of Liquidator
5. Should the company be wound up, to consider the appointment of a Committee of Inspection
6. Should the company be wound up and no Committee is appointed, to fix the remuneration and expenses of the Liquidator
7. Any other business

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

ATTENDANCE BY ELECTRONIC MEANS

Creditors who wish to attend the meeting are required to advise of the following in writing, by way of email to bgraham@pcipartners.com.au, by no later than 5:00pm on 10 August 2020:-
- 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);
- A nominated email address to receive a Microsoft Teams invitation.

Following receipt of the appropriate details above, a Microsoft Teams invitation will be sent to the nominated email address, to enable you, your proxy or your attorney to attend the meeting. Should you require any assistance in downloading or using Microsoft Teams, please do not hesitate to contact Mr Brad Graham of my office on (03) 8636 3372.

P NEWMAN
Administrator