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. 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
5. if the company is wound up to consider the early destruction of books and records

6. to fix the internal disbursements of the Administrator
7. to fix the internal disbursement of the Administrator of an
administration charge to recover the estimated ASIC Supervisory Cost
Recovery Levy
8. to fix the internal disbursements of the Liquidator
to fix the internal disbursement of the Liquidator of an administration
charge to recover the estimated ASIC Supervisory Cost Recovery Levy
9. to consider authorising the Liquidator to compromise debts of the
Company pursuant to Section 477(2A) of the Act
10. to consider authorising the Liquidator to enter into agreements that
may take longer than three (3) months to complete pursuant to Section
477(2B) of the Act
11. any other business

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

ATTENDING AND VOTING AT THE MEETING

Please contact Olga Litosh via email at olitosh@quartzadvisory.com.au or by telephone number (04) 4996 6942 before 5:00 PM (AEDT) on Thursday, 15 February 2024 to obtain instructions on how to join the meeting via Microsoft Teams.
To participate in this meeting, please:
(a) Submit a Proof of Debt or Claim Form and provide all supporting documents to substantiate your claim. If a Proof of Debt for voting purposes has already been lodged, you do not need to do so again. If the creditor is a person and will attend the meeting, this is all that is required.
(b) However, if the creditor is another type of entity (such as a company), they must also appoint a person - a"proxy" or person authorised under a power of attorney - to attend and vote on behalf of the creditor at the meeting. A proxy should also be appointed if the creditor is a person but is not available to attend the meeting.
Creditors are reminded that they can appoint the chairperson of the meeting as their proxy and direct the chairperson on how they wish their vote to be cast. If the creditor chooses to do this, the chairperson must cast his or her vote as directed by the creditor.
To facilitate the conduct of the meeting, completed Proof of Debt or Claim Forms and, if applicable, Proxy Forms should be returned to my office by email or post so that they are received by my office by 5:00 PM (AEDT) on 15 February 2024.

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

Olga Litosh
Administrator