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 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:

a. whether it would be in the creditors' interests for the Company(ies) 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 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) to (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:

a. the Company(ies) execute a deed of company arrangement; or
b. the administration(s) should end; or
c. the Company(ies) be wound up.

7. to determine the future remuneration of the administrator(s)

8. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed

9. to consider the appointment of an alternative deed administrator(s) or liquidator(s)

10. 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

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

12. to determine the past and future disbursements of the deed administrator(s) or liquidator(s)

13. to consider a resolution that the liquidator(s) be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Act

14. to consider a resolution that the liquidator(s) be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Act

15. if a committee of inspection is appointed for the deed administration, 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 deed administrator(s) in the ordinary course of business for the period of the deed administration

16. 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)

Andre Lakomy
Administrator

Jason Tang
Joint Appointees