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:

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

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

IN THE EVENT THE COMPANIES IS WOUND UP

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

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)

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 Company.

(Melissa) Poh Bee Lau
Joint Administrator

Andrew John Spring and Peter John Moore
Joint Appointees