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:

7. Consider and approve the Liquidator's remuneration;

8. Whether to appoint a Committee of Inspection, if so, who are to be the committee's members; and

9. Discuss any other relevant business which may arise.

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

COVID-19 Advice

Given the prevailing COVID-19 circumstances and the Australian Government's advice to strictly limit face to face contact and encourage social distancing, I strongly urge creditors to make use of the electronic facilities to participate at the creditors meeting. Details of the electronic facilities are provided below under the heading "Electronic facilities".

Electronic facilities

Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Mr Goonesekera on mj@rodgersreidy.com.au not later than 2 business days before the meeting which sets out:

-Name: The name of the person and of the proxy or attorney (if any)
-Address: An address to which notices to the person, proxy or attorney may be sent
-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

S G Reid
Administrator