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. 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. to determine the remuneration of the administrator(s)
2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed

3. if the Company(ies) are wound up, to consider the appointment of a Committee of Inspection, and to consider the powers exercisable by the liquidator(s).
4. any other business.

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

For the convenience of creditors, this meeting will cover the agenda items for both Genstar Pty Ltd (Administrators Appointed) and Turtlebay Corporation Pty Ltd (Administrators Appointed) at the same time and location.

Robert Michael Kirman
Administrator

Norman Charles Oehme
Joint Appointees