ASIC Published Notices

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Notice is given that a first meeting of the creditors of the Company, or a first 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 to consider:

1. whether to appoint a committee of inspection; and
2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

1. remove the administrator(s) from office; and
2. appoint someone else as administrator(s) of the Company.

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

All creditors who wish to attend and vote at the first meeting of creditors (whether attending in person or virtually) must have registered their attendance online via the Zoom registration link below by 2.00 pm (ACDT) on the last business day prior to the meeting being Friday, 28 February 2025.

Zoom registration link: https://kordamentha.zoom.us/webinar/register/WN_ls2lVtzxRpi8guYYGT0Oog

Physical and virtual meeting facilities have been organised for this meeting. You can either physically attend the meeting or listen to the meeting or view and listen to the meeting. Either way, you will be able to ask questions and vote on resolutions.

Creditors who are a company and wish to vote at a meeting must complete and return a Proxy Form, whether they are voting by proxy or their representative is attending virtually or in person. Creditors who are individuals, such as employees or sole traders, and wish to vote at a meeting only need to complete and return a Proxy Form if they are voting by proxy or having a person represent them at the meeting, whether virtually or in person.

Proxy Forms must be completed and returned by no later than 2.00 pm (ACDT) on the last business day prior to the meeting, being Friday, 28 February 2025. Send the form by email to onesteelcreditors@kordamentha.com or send by post to KordaMentha at GPO Box 2985, Melbourne VIC 3001. Due to possible delays in the delivery of mail, we recommend email.

Creditors must also have submitted a Proof of Debt by 2.00 pm (ACDT) on the last business day prior to the meeting being Friday, 28 February 2025. Proofs of Debt can be submitted via the Creditors' Portal (preferred method) at https://kordamentha.creditors.accountants/ or by completing the Proof of Debt Form and returning via email to onesteelcreditors@kordamentha.com or post to KordaMentha, GPO Box 2985, Melbourne VIC 3001. Due to possible delays in the delivery of mail, we recommend email.

A unique Zoom meeting invitation link will be issued once all required forms have been submitted. If you have indicated that a proxy will be attending on your behalf, an invitation will be sent to them for the meeting. If you have indicated you or your proxy will be attending in person (physically in Whyalla), you will still be issued a unique meeting invitation link as this will be utilised on the day to assist in the voting on resolutions during the meeting (please bring your phone or other electronic device for voting purposes on the day).

For further details on how to register online and submit your completed forms, please refer to the KordaMentha Creditors Page and relevant FAQS at the following link:

https://kordamentha.com/creditors/onesteel-manufacturing-pty-limited

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

Lara Wiggins
Administrator

Mark Mentha, Sebastian Hams and Michael Korda
Joint Appointees