ASIC Published Notices

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

Agenda items are:

a) to receive an update on the progress of matters relevant to the Administration, including the Asset Sale Agreement entered into with Genesis Capital on Wednesday, 20 January 2021;
b) to receive an update on the convening period for the meeting of creditors of TS pursuant to section 439A of the Corporations Act 2001, and the Administrators application to court to extend that for an additional period;
c) provide an update to the COI regarding any agreements entered into between TS and Committee Members, and the key terms of each agreement, pursuant to the terms of the court order dated 3 December 2020;
d) to fix or determine the remuneration of the Administrators
e) to fix or determine the future remuneration of the Administrators; and
f) any other business.

Due to the threat of COVID-19, and consistent with recent government policy on gatherings, this meeting will be conducted by way of online video conference. All committee members are expected to attend by electronic means, and not by attendance at the physical place of the meeting.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Timothy Heenan
Administrator

Lucica Palaghia
Joint Appointees