ASIC Published Notices

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:

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

Agenda items are:

1. Consider the progress of the appointment
2. Consider and to resolve if appropriate the variation of the Deed of Company Arrangement
3. Consider and determine the following resolution:
"That the proposed variations to the Deed of Company Arrangement as detailed in the Advice to Creditors prepared by the Deed Administrators dated 8 April 2025 be approved."
4. Consider and to resolve if appropriate the termination of the Deed of Company Arrangement.
5. Consider and determine the following resolutions:
"That the Deed of Company Arrangement be terminated and the Company be wound up."
"That Nathan Deppeler and Scott Andersen be appointed as the Liquidators of the Company."
6. Consider and approve the Deed Administrators? remuneration
7. Consider and approve, if appropriate, the Liquidators? remuneration and disbursements
8. To discuss any other relevant business which may arise

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

Nathan Deppeler
Joint Deed Administrator

Scott Andersen
Joint Appointees