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:

1. Consider the Administrators' Report to Creditors;
2. Receive a statement of the Administrators' opinion and reasons for the opinion:
a)Whether it would be in the creditors' interests for the Companies to execute a Deed of Company Arrangement (DOCA); or
b)Whether it would be in the creditors' interests for the Companies to be wound up; or
c)Whether it would be in the creditors' interests for the Administrations to end.
3. Receive any other information known to the Administrators to enable the creditors to make an informed decision about the matters above;
4. Receive details of any transactions that appear to the Administrators to be voidable transactions in respect of which money, property, or other benefits that may be recoverable by a Liquidator under part 5.7B of the Act;
5. If the Meetings are not adjourned (for a period of up to 45 business days) resolve that:
a)The Companies execute a Deed of Company Arrangement; or
b)The Administrations end; or
c)The Companies be wound up;
6. Consider and if thought fit, approve the remuneration of the Administrators;
7. Consider and if thought fit, approve the future remuneration of the Administrators;
8. If creditors resolve that the Companies should execute a Deed of Company Arrangement:
a)Consider and if thought fit, approve the Deed Administrators? remuneration; and
b)Consider and if thought fit, approve the formation of a committee of inspection and if so, determine who the members of the committee will be;
9. If creditors resolve that the Companies should enter into Liquidation:
a)Consider and if thought fit, approve the Liquidators' future remuneration;
b)Consider and if thought fit, approve the Liquidators' internal disbursements;
c)Consider and if thought fit, approve the formation of a committee of inspection and if so, determine who the members of the committee will be;
d)Consider and if thought fit, approve the Liquidators' ability to compromise debts (if applicable);
e)Consider and if thought fit, approve the Liquidators' ability to enter into agreements exceeding three months (if applicable); and
f)Consider and if thought fit, approve the early destruction of books and records; and
10. 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:

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:

Christopher Johnson
Administrator

Joseph Hayes
Joint Appointees