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 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;
2. 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 1(a) - (c) above;
3. 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
4. to receive details of any proposed deed of company arrangement
5. for the creditors of the Company to resolve that:
a. the Company execute a deed of company arrangement; or to determine the deed administrator(s)and/or liquidator(s) future remuneration if
appointed;
b. the administration(s) should end; or
c. the Company be wound up.
6. to consider the appointment of an alternative deed administrator(s) or liquidator(s);
7. 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;
8. if the company is wound up, to consider the early destruction of books and records;
9. to consider the internal disbursements of the Administrator;
10. to consider the internal disbursements of the Deed Administrator (if appointed);
11. to consider the internal disbursements of the Liquidator (if appointed); and
12. 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)

Desmond Teng
Joint Administrator

John Refalo
Joint Appointees