ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

Agenda items are:

The purpose of the meeting is to consider and vote on the following resolutions:

a. That creditors approve the variation of the Deed of Company Arrangement executed by the Company on 2 May 2016, as follows:
- That the end date of the DOCA be extended from 31 May 2016 to 30 June 2016.
b. That the remuneration of the Deed Administrators for the period from 23 May 2016 to 30 June 2016 be approved and calculated on a time basis in accordance with the scale of fees adopted by de Vries Tayeh.
OR
2. That the Deed of Company Arrangement be terminated and the Company be wound up; and
3. If wound up, that the remuneration of the Liquidators from the date of the Termination of the Deed of Company Arrangement to finalisation of the liquidation be approved and calculated on a time basis in accordance with the scale of fees adopted by de Vries Tayeh.
4. Any other business that may be lawfully dealt with by the meeting

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Antony Resnick - Joint & Several
Deed Administrator

Antony Resnick and Riad Tayeh
Joint Appointees