ASIC Published Notices

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

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

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. 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;
4. to receive details of any transactions that appear to the Administrator(s) 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
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
6. if the company is wound up to consider the early destruction of books and records
7. any other business

- to adjourn the second statutory meeting of creditors for an aggregate period of up to forty-five (45) business days from 16 April 2025
- to fix the internal disbursements of the Administrators
- to fix the internal disbursements of the Deed Administrator (if appointed)
- to fix the internal disbursements of the Liquidators (if appointed)

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

Creditors wishing to attend the upcoming meeting, in person or via electronic means, should contact this office prior to 4:00PM (AEST) on Tuesday, 15 April 2025 on (02) 8224 8209 or NPenn@vincents.com.au to confirm their attendance so that appropriate arrangements can be made. Notwithstanding, creditors are welcome to submit a Proxy form, prior to the commencement of the meeting of creditors, should they wish to attend the meeting via proxy.

Henry McKenna
Joint Administrator

Nick Combis
Joint Appointees