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:

1. Review the supplementary report of the Administrators in connection with the business, property, affairs and financial circumstances of the Company
2. Consider the remuneration of the Former Administrator and Administrators for the period of the voluntary administration
3. Consider the Administrators internal disbursements for the period of the voluntary administration
4. For the creditors of the Company to resolve:
i. that the administration should end, or
ii. that the Company execute a deed of company arrangement, or
iii. that the Company be wound up.

If the Company is wound up:
1. Consider the Liquidators future remuneration and internal disbursements.
2. Consider the appointment of a committee of inspection and if appointed, who are to be the committee members
3. Consider permitting any committee members to continue dealing with the Company and their creditors on a business as usual basis during the external administration
4. Consider the early destruction of the Company books and records
5. Consider any other business properly brought before the meeting.

If the Company is to execute a deed of company arrangement:
1. Consider the Deed Administrators future remuneration and internal disbursements
2. Consider the appointment of a committee of inspection and if appointed, who are to be the committee members
3. Consider permitting any committee members to continue dealing with the Company and their creditors on a business as usual basis during the external administration
4. Consider any other business properly brought before the meeting.

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)

This will be a virtual meeting only and no in-person attendance will be allowed. The location recorded on this notice, and those which will be recorded in the minutes, is the notional physical location of the virtual meeting.

Creditors who are a company and wish to attend the meeting must complete and return a proof of debt and proxy form. If you are an individual, such as an employee or a sole trader, and are attending virtually, provide
the required information by completing a Notice of Virtual Attendance at Meeting Form.

General proxy forms already submitted and deemed valid at the Second Meeting of Creditors held on Wednesday, 31 July 2024, will continue to be valid for these reconvened meetings. If you submitted a Special Proxy form please fill out a new proxy form.

Those who have returned all required forms to the Administrator by 10:00 AM on the day prior to the meeting will be sent the link to the meeting, along with documents to be tabled at the meeting.

Administrator

David Martin Johnstone, David Christopher Osborne, Richard Scott Tucker
Joint Appointees