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:

1. any other business

1. To discuss the report to creditors and receive an update and consider the position of the winding up.
2. Questions from creditors.
3. For creditors to consider:
a. That the Company execute a Deed of Company Arrangement; or
b. That the administration should end; or
c. That the Company be wound up
4. To fix the remuneration of the Voluntary Administrator.
5. If the Company is to execute a Deed of Company Arrangement to fix the remuneration of the Deed Administrator.
6. If the Company is wound up, to consider appointing a Committee of Inspection.
7. If no Committee is appointed, to fix the remuneration of the liquidator.
8. If no Committee is appointed, to consider the destruction of books and records at the conclusion of the winding
up.
9. Any other business which may properly be brought before the meeting.

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

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

Frank Lo Pilato
Administrator