ASIC Published Notices

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

Agenda items are:

2.To receive a statement setting out the Administrator's opinion and reasons about each of the following matters:
a) Whether it would be in the creditors' interests for the Company to
execute a DOCA;
b) Whether it would be in the creditors' interests for the
administration to end; and
c) Whether it would be in the creditors' interests for the Company to be
wound up.

3. To resolve:
a) That the Company execute a DOCA;
b) That the administration should end; or
c) That the Company be wound up.

4. 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;

5. To receive details of any transactions that appear to the Administrator 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;

6. To receive details of any proposed DOCA;

7. To consider a resolution fixing and approving for payment the remuneration of the Administrators;

8. To consider a resolution fixing and approving for payment the future remuneration of the Administrators;

9. To consider a resolution fixing and approving for payment the disbursements of the Administrators;

10. In the event that it is resolved that the Company execute a DOCA, to consider a resolution fixing and approving for payment the remuneration of the Deed Administrators;

11. In the event that it is resolved that the Company execute a DOCA, to consider a resolution fixing and approving for payment the disbursements of the Deed Administrators;

12. In the event that it is resolved that the Company be wound up, to consider a resolution fixing and approving for payment the remuneration of the Liquidators;

13. In the event that it is resolved that the Company be wound up, to consider a resolution fixing and approving for payment the disbursements of the Liquidators;

14. In the event that it is resolved that the Company be wound up, to consider a resolution regarding the early destruction of Company books and records; and

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

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Shaun William Boyle
Joint Administrator

Giovanni Maurizio Carrello
Joint Appointees