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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
5. 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
6. if the company is wound up to consider the early destruction of books and records
7. any other business

-to determine the internal disbursements (not at cost) of the the Administrators;

-to determine the internal disbursements (not at cost) of the Deed Administrators;

-to determine the remuneration and internal disbursements (not at cost) of the Trustees of the Ostra Distillers Creditors' Trust; and

-if the Company is wound up, to determine the internal disbursements (not at cost) of the Liquidators;

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

-The meeting of creditors will not be open for creditors to attend in person; and
-Creditors will be able to participate in the meeting via telephone or Microsoft Teams video conferencing.

To avoid delays to the meeting, all creditors who will be attending the meeting are requested to dial in at 10:45AM on the morning of the meeting.

Please contact Rodgers Reidy for more information.

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

Shane Justin Cremin
Administrator

Brent Leigh Morgan
Joint Appointees