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:

a) Consider and vote on the following resolutions:

- to terminate the DOCA pursuant to Section 445C of the Act:

"That pursuant to Section 445C(b) of the Corporations Act 2001, the DOCA (executed on 1 November 2019) be terminated due to the reasons detailed in the Deed Administrator's report to creditors dated 4 November 2020".

- to place the Company in liquidation pursuant to Section 445E of the Act:

"The Company be wound up consequent upon the termination of the DOCA and pursuant to Section 446A of the Corporations Act 2001, the Deed Administrator automatically becomes Liquidator of the Company".

b) Consider and approve the Voluntary Administrator's unbilled remuneration;

c) Consider and approve the Deed Administrator's retrospective remuneration & internal disbursements;

d) Whether to appoint a Committee of Inspection, if so, who are to be the Committee's members; and

e) Discuss any other relevant business which may arise.

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

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 Manoj 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
Deed Administrator