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:

- To fix the remuneration of the Joint and Several Administrators.
- To fix the internal disbursements of the Joint and Several Administrators.
- To consider the appointment of an alternative Deed Administrator(s) or Liquidator(s).
- If the company is wound up, to consider appointing a Committee of Inspection.
- If no Committee is appointed, to fix the remuneration of the Liquidators.
- If no Committee is appointed, to fix the internal disbursements of the Liquidators.
- If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.
- Any other business that may be lawfully brought forward.

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

Virtual meeting facilities. Creditors may attend the meeting virtually via Microsoft Teams. Upon receipt of yourproof of debt, proxy (if applicable) and preferred contact email address, we will forward you an email link toenable attendance at the meeting to be held by way of a Microsoft Teams online virtual meeting.

Hamish Alan MacKinnon
Joint Administrator

Nicholas Giasoumi
Joint Appointees