ASIC Published Notices

Company:	SBL SOLUTIONS PTY LTD
ACN:	601 920 058

Status:	Subject to a Deed of Company Arrangement
Appointed:	04 November 2019

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:

Location:	N/A - Virtual Meeting
Meeting date:	11 January 2021
Meeting time:	12:00 PM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to consider the early destruction of books and records

any other business

- To fix or determine the internal disbursements of the external administrator(s)

- To consider:
(a) a resolution to further vary the Deed of Company Arrangement (DOCA).
(b) a resolution to terminate the DOCA.
(c) If creditors resolve to terminate the DOCA, to consider a resolution to wind up the Company.

If creditors resolve to wind up the Company:

- To consider:
(a) a resolution to appoint Vincent Joseph Pirina as Liquidator of the Company.
(b) a resolution for the remuneration of the Liquidator.

- To consider any other business that may lawfully be brought forward.

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

Time:	10:00 AM
Date:	11 January 2021

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

Facility details	03 8594 9533
Password:	325 196 842#

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.

Date of Notice:

15 December 2020

Vincent Pirina
Deed Administrator

Steve Naidenov
Joint Appointees