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 consider the approval of the Joint and Several Voluntary Administrators
remuneration;
2. To consider the approve of the annual administration charge;
3. For creditors to resolve that:
(a) A Deed of Company Arrangement be executed by Tekt Asset Holdings Pty Ltd; or
(b) The Administration of Tekt Asset Holdings Pty Ltd should end; or
(c) That Tekt Asset Holdings Pty Ltd be wound up.

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
4. To consider the nomination of a person(s) to be Deed Administrator(s);
5. To consider approval of the Deed Administrator(s) remuneration;



IN THE EVENT TEKT ASSET HOLDINGS PTY LTD IS WOUND UP
6. To consider the nomination of a person(s) to be Liquidator(s);
7. To consider approval of the Liquidator(s) remuneration;
8. To consider the appointment and constitution of a committee of inspection;
9. 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
10. 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 virtually.



In this regard, any creditor wishing to attend the meeting
virtually must contact this office by no later than 4:00pm AEDT
on 12 February 2025.



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

Bradd William Morelli
Administrator

Stewart William Free
Joint Appointees