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 Administrators' Supplementary Report about the business, property, affairs and financial circumstances of the Company.

2. To receive a statement of Administrators' 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; or

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

c. 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)-2(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;

6. For the creditors of the Company to resolve that:

a. the Company should execute a deed of company arrangement; or
b. the administration should end; or
c. the Company be wound up

7. To consider the remuneration of the Administrators;

8. To consider the internal disbursements of the Administrators

9. To consider the remuneration of the Deed Administrators

10. To consider the internal disbursements of the Deed Administrators

11. To consider the remuneration of the Liquidators

12. To consider the internal disbursements of the Liquidators

13. To consider the appointment of an alternative Liquidators

14. 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;

15. If the Company is wound up to consider the early destruction of books and records; and

16. Any other business that may be lawfully brought forward

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)

Details for creditors to attend the meeting will be provided to those creditors who submit a written request to attend the virtual meeting accompanied by a completed proof of debt and proxy form.

Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll.

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

Michael Gregory Jones
Joint Administrator

Bruce Gleeson
Joint Appointees