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:

7. To determine the Administrators' remuneration;
8. To determine the Administrators' internal disbursements;
9. If the Company executes a Deed of Company Arrangement, to determine the Deed Administrators' remuneration;
10. If the Company executes a Deed of Company Arrangement, to determine the Deed Administrators' internal disbursements;
11. If the Company is wound up, to determine the Liquidators' remuneration;
12. If the Company is wound up, to determine the Liquidators' internal disbursements;
13. To consider the appointment of a Committee of Inspection and, if so, who are to be the committee members;
14. Any other business.

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

Creditors wishing to attend the meeting by teleconference must register their details with Mrs Christine Alomes (calomes@cliftonhall.com.au) of our office by no later than 4:00 PM (ACDT) on Wednesday, 7 February 2024. Upon registration, creditors will be provided with the teleconference login details.

Simon Richard Miller
Administrator

Anna Agostino
Joint Appointees