ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

Agenda items are:

1. To receive and consider a Report providing an update on the status of the Pooled Deed of Company Arrangement.
2. To fix the remuneration of the Joint and Several Deed Administrators.
3. To fix the internal disbursements of the Joint and Several Deed Administrators.
4. For creditors to resolve:
a. that the Companies execute a Deed of Variation to the Pooled Deed of Company Arrangement; or
b. that the Pooled Deed of Company Arrangement be terminated and the Companies be wound up.
5. If the Companies are to execute a Deed of Variation to the Pooled Deed of Company Arrangement:
a. To fix the remuneration of the Joint and Several Deed Administrators.
6. If the Companies are to be wound up:
a. to appoint a Liquidator(s);
b. to consider appointing a Committee of Inspection (if appropriate);
c. if no Committee is appointed, to fix the remuneration of the Liquidator(s);
d. if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); and
e. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).
7. Any other relevant business that may be lawfully brought forward.

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

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

Stephen Dixon
Joint Deed Administrator

Leigh Dudman
Joint Appointees