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:

The purpose of the meeting is:
1. to receive the report by the Administrators about the business, property, affairs and financial circumstances of the Company;
2. to receive a statement of the Administrators' 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 Administrators 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 proposed deed of company arrangement; and
5. for the creditors of the Company to resolve that:
a. the Company execute a deed of company arrangement; or
b. the administration should end; or
c. the Company be wound up.

Other agenda items are:
1. to determine the remuneration of the Administrators;
2. to determine the future remuneration of the Administrators;
3. to determine the Deed Administrator's and/or Liquidators' future remuneration if appointed;
4. to determine the Trustee's future remuneration if appointed;
5. to consider the appointment of an alternative deed administrator or liquidator;
6. 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;
7. if the Company is wound up, to consider the early destruction of books and records;
8. 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)

Virtual technology is to be used in holding this meeting.

Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Taryn Lindsay by email at tlindsay@mcgrathnicol.com or telephone (08) 6363 7645, and you will be provided with detailed instructions on how to participate in the meeting.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

Proxy forms lodged by creditors for the First or Second Meeting of Creditors cannot be used for the Reconvened Second Meeting and creditors will be required to complete a new proxy form in order to participate in the Reconvened Second Meeting.

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

Robert Conry Brauer
Administrator

Robert Michael Kirman
Joint Appointees