ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second 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:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. 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) – (c) above;
4. 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
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
5. if the company is wound up to consider the early destruction of books and records
6. any other business

- the meeting be adjourned,

- to determine the internal disbursements of the Administrator/Deed Administrator/Liquidator,

- to consider authorising the Liquidator to enter into an agreement greater than 3 months in accordance with s477 of the Act and

- to consider authorising the Liquidator to compromise a debt greater than the prescribed amount in accordance with s477 of the Act.

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

Electronic facilities will be made available at the meeting via online video conferencing. To access those facilities, you need to provide a statement by email to Gideon Rathner on grathner@lowelippmann.com.au not
later than 4.30pm, 15 January 2024 which sets out:

-Name: The name of the person and of the proxy or attorney (if any)

-Address: An email 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

Gideon Isaac Rathner
Administrator