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 Administrators Supplementary Report to Creditors dated
1 June 2023:
2. To consider the approval of the Joint and Several Administrators
remuneration;
3. To consider the annual administration charge of the Joint and Several
Administrators;
4. For creditors to resolve that:
(a) A Deed of Company Arrangement be executed by Specialised Welding
Australia Pty Ltd; or
(b) That Specialised Welding Australia Pty Ltd be wound up; or
(c) The Administration of Specialised Welding Australia Pty Ltd should end.

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED AND
THEREBY CREATE A CREDITORS TRUST
5. To consider the nomination of a person(s) to be Deed Administrator(s);
6. To consider approval of the Deed Administrator(s) remuneration;
7. To consider the approval of the annual administration charge of the Deed
Administrators;
8. To consider the approval of the Trustees remuneration;

IN THE EVENT SPECIALISED WELDING AUSTRALIA PTY LTD IS WOUND UP
9. To consider the nomination of a person(s) to be Liquidator(s);
10. To consider approval of the Liquidator(s) remuneration;
11. To consider the approval of the Liquidators annual administration
charge;
12. To consider the appointment and constitution of a committee of inspection;
13. To authorise the Liquidator(s) to be able to destroy the books and
records of the
Company within a period of six (6) months after the dissolution of the
Company, subject to obtaining prior approval from the Australian
Securities & Investments Commission (ASIC); and
14. 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)

Persons entitled to attend the meeting have been given
sufficient information on how to obtain relevant information to
attend the meeting by telephone.

In this regard, any creditor wishing to attend the meeting by
telephone must contact this office by no later than 4:00pm
(local time) on 12 June 2023.

Creditors should note that any costs incurred in attending the
meeting are their own to bear and these costs are not able to be
reimbursed from the assets of the Company.

Clifford Rocke
Administrator

Jimmy Trpcevski
Joint Appointees