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:

1. To consider approval of the Deed Administrator?s remuneration;

In the event the DOCA is varied:
2. To consider the proposed variation to the Deed of Company Arrangement (?DOCA?) executed on 27 June 2018, as detailed in the report to creditors dated 1 August 2019;

In the event the DOCA variation is rejected:
3. To consider the termination of the DOCA executed on 27 June 2018 due to the reasons detailed in the report to creditors dated 1 August 2019;
4. If the creditors resolve to terminate the DOCA, to wind up the Company and to consider the nomination of persons to be Liquidator;

In the event a Liquidator is appointed:
5. To consider the appointment and constitution of a committee of inspection;
6. To authorise the Liquidator to destroy, at their discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
7. Any other business.

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

Bradd William Morelli
Deed Administrator