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:

Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.

In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 5:00pm (local time) on 16 August 2024.

Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Companies.

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)

For creditors to resolve that:

(a) A Deed of Company Arrangement be executed by the Companies; or
(b) The Administration of the Companies should end; or
(c) That the Companies be wound up.

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

To consider the nomination of a person(s) to be Deed Administrator(s);
To consider approval of the Deed Administrator(s) remuneration;

IN THE EVENT THE COMPANIES IS WOUND UP

To consider the nomination of a person(s) to be Liquidator(s);
To consider approval of the Liquidator(s) remuneration;
To consider the appointment and constitution of a committee of inspection;
To authorise the Liquidator(s) to be able to destroy the books and records of the Companies within a period of six (6) months after the dissolution of the Companies, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
Any other business.

(Melissa) Poh Bee Lau, Andrew John Spring and Peter John Moore
Joint Administrator

Andrew John Spring and Peter John Moore
Joint Appointees