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:

The purpose of the meeting is to:

1. To consider the Administrator's report and any other matters raised relating to the Company's future and then to resolve either that:

i. The Company be returned to control of the Directors; or
ii. The Company enter into liquidation; or
iii. The Company enter into a Deed of Company Arrangement.

2. To consider approving the remuneration of the Voluntary Administrator.

3. If creditors resolve that the Company should enter liquidation:

i. To consider the appointment of an alternate Liquidator(s);
ii. To consider approving the future remuneration of the Liquidator;
iii. To consider the appointment of a Committee of Inspection; and
iv. To consider the early destruction of the Company's books and records

4. To consider any other business that may be lawfully brought forward.

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

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

Desmond Byron
Administrator