ASIC Published Notices

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection 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 to the Committee of Inspection dated 8 June
2022;
2. To discuss with the Committee members the winding up application
to be heard by the Supreme Court of Queensland on Thursday, 9 June
2022, and the implications this will have on the Company, its
creditors and investors if it is wound up on that date;
3. To consider and if deemed appropriate, approve the retrospective
remuneration of the Administrators for the period 25 May 2022 to 7
June 2022;
4. To consider and if deemed appropriate, approve the prospective
remuneration of the Administrators for the period 8 June 2022 to
completion of the Voluntary Administration;

Virtual Meeting Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.

In this regard, any Committee member wishing to attend the meeting virtually must contact this office by no later than 3:30PM on Wednesday, 8 June 2022.

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

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Christopher John Baskerville
Administrator

Anthony Glenn Crisp
Joint Appointees