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 is wound up, to determine the Liquidators' future remuneration.

10. If the Company is wound up, to determine the Liquidators' future internal disbursements.

11. If the Company is wound up, to consider the appointment of a Committee of Inspection.

12. If there is to be a Committee of Inspection, who are to be appointed as members of the committee.

13. 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 Helena Markowski (hmarkowski@cliftonhall.net.au) of our office by no later than 4:00 PM (ACDT) on Tuesday, 3 December 2019. Upon registration, creditors will be provided with the teleconference login details.

Daniel Lopresti
Joint Administrator

Timothy Clifton
Joint Appointees