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:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. 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
5. if the company is wound up to consider the early destruction of books and records

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

Due to COVID19, it is highly recommended all meetings are to be held virtually. Please refer to the below details of how to join the meeting via the Zoom application with the login details:

Zoom Meeting URL:
https://zoom.us/j/91588611360?pwd=MGV2eDlvQ3dFbmVQeVFYcW40aVJqQT09

You will be asked to enter the following information in order to join the Zoom Meeting:

Meeting ID:915 8861 1360
Meeting Password: 940195

For Teleconference facilities please dial the following number by your location:
(03) 7018 2005
(07) 3185 3730
(08) 6119 3900
(08) 7150 1149
(02) 8015 6011

You will be asked to enter the following information in order to join the Meeting via the teleconference facility:

Meeting ID: 915 8861 1360
Meeting Password: 940195

Creditors wishing to attend by electronic means are advised they can utilise the following facility:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Nick Combis
Administrator