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:

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; 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 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)(d) 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 to resolve that:
(a) the meeting be adjourned, or
(b) The Companies execute a deed of company arrangement, or
(c) the administration should end, or
(d) the Companies be wound up.

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

Creditors can only attend virtually by electronic facilities. The meeting will be conducted by online video
conference using Zoom Meetings.

As per 75-75(3), all voting at the meeting will be conducted by a show of hands. Sufficient information has
been given to persons who are entitled to attend and participate in the meeting by means of the technology.

To attend and participate in the meeting, please contact Finn McEvoy at fmcevoy@corcordis.com.au to advise your attendance and to obtain confirmation and instructions on how to attend using video conference facilities. A Statement for attendance by electronic facilities form is available from the Administrator's office.

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

Daniel Peter Juratowitch
Administrator