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 the Notice and Report to Creditors dated 14 June 2022;
2. consider the Notice and Report to Creditors to be issued on or before 21 June 2022:
3. To consider the appointment and constitution of a Committee of Inspection;
4. To consider and if deemed appropriate, provide approval to the Joint and Several Liquidators, pursuant to Section 477(2A) of the Corporations Act, 2001 (Cth), to compromise debts owed to the Company in excess of $100,000;
5. To consider and if deemed appropriate, provide approval to Joint and Several Liquidators, pursuant to Section 477(2B) of the Corporations Act, 2001 (Cth), to enter into any agreement on behalf of the Company that will extend or is likely to extend for a period greater than three (3) months; and
6. To consider and if deemed appropriate, authorise the Joint and Several Liquidators to be able to destroy 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; and
7. Any other relevant business.

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

Virtual Meeting Any creditor wishing to attend the upcoming meeting virtually must contact this office by no later than 1:00PM (AEST) on Tuesday, 28 June 2022.

In addition, creditors intending to use the virtual facilities will be required to provide the following:

a) The name of the creditor (and proxy if applicable);

b) The creditor's email address; and

c) The creditor's telephone number.

Creditors should note that any costs incurred in attending the meeting via conferencing are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Christopher John Baskerville
Joint Liquidator

Glenn Anthony Crisp
Joint Appointees