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:

(a) to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company;

(b) to receive a statement of the Administrator(s) opinion and reason for the opinion:

a. whether it would be in the creditors interests for the Company to execute a Deed of Company Arrangement; or
b. whether it would be in the creditors interests for the administration to end; or
c. whether it would be in the creditors interests for the Company to be
wound up.

(c) 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) to (c) above;

(d) 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;

(e) To receive details of any proposed deed of company arrangement;

(f) for the creditors of the Company to resolve that:

a. the Company executes a Deed of Company Arrangement; or
b. the administration should end; or
c. the Company be wound up.

(g) whether to adjourn the meeting (for a maximum of 45 business days);

(h) approval of the remuneration and internal disbursements of the Administrator(s), the Deed Administrator(s) or the Liquidator(s);

(i) if the Company executes a Deed of Company Arrangement, the appointment of the Deed Administrator(s);

(j) if the Company is wound up, the appointment of the Liquidator(s);

(k) to consider the early destruction of the books and records of the Company;

(l) to consider appointing a Committee of Inspection and if so, who are to be the committee members and that committee members may directly or indirectly gain a profit or advantage from the external administration of the Company; and

(m) any other business.

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)

Where Virtual Meeting Technology is used, all voting at the meeting will be conducted by a show of hands (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested.

Sufficient information (above) has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting Technology.

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

Richard Albarran
Administrator

Kathleen Vouris
Joint Appointees