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. To receive the report by the Administrators' about the business, property, affairs and financial circumstances of the Company; and
2. To receive a statement of Administrators' opinion and reasons for the opinion:
a. Whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;
b. Whether it would be in the creditors' interests for the administration to end;
c. Whether it would be in the creditors' interests for the company to be wound up;
3. To receive details of any transactions that appear to the Administrators' 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 Corporations Act 2001.
4. To receive details of any transactions that appear to the Administrators' 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 to resolve that:
a. The Company execute a deed of company arrangement; or
b. The administration should end; or
c. The Company be wound up.


Other agenda items are:
1. To determine the remuneration of the Administrators'.
2. To determine the future remuneration of the Administrators'.
3. To determine the Administrators' internal disbursements.
4. To consider the appointment of an alternative Liquidator.
5. To determine the Liquidators' future remuneration if appointed.
6. To determine the Liquidators' internal disbursements if appointed.
7. If the Company is wound up to consider the early destruction of books and records.
8. To consider the appointment of a committee of inspection and, if so, who are to be the committee members.
9. If the Company is wound up and if a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its Liquidator in the ordinary course of business for the period of the liquidation.
10. Any other business.

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 Matthews
Administrator

Sam Kaso
Joint Appointees