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. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company;

2. to receive details of any proposed deed of company arrangement;

3. to receive a statement of Administrator(s) opinion and reasons for the opinion:

a. whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;

b. whether it would be in the creditors' interests for the administration to end;

c. whether it would be in the creditors' interests for the company to be wound up;

4. 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 3(a) to (c) above;

5. for the creditors of the Company to resolve that:

a. the Company execute a deed of company arrangement, or

b. the administration should end; or

c. the Company be wound up.

Other agenda items are:

1. to determine the past remuneration of the administrator(s);

2. to determine the future remuneration of the administrator(s);

3. to consider the appointment of an alternative deed administrator(s) or liquidator(s);

4. to determine the deed administrator(s) or liquidator(s) future remuneration if appointed;

5. to consider the appointment of a committee of inspection and, if so, who are to be the committee members.

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)

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

Jason Tang
Joint Administrator

Ian Niccol
Joint Appointees