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. Resolve to hold the second meeting of creditors for each of the Companies concurrently;
2. To consider the Notice and Report to Creditors dated 5 May 2017;
3. To consider the approval of the Joint & Several Administrators remuneration;
4. For Creditors to resolve that:
a) A Deed of Company Arrangement (Deed) be executed by one (1) or all of the companies, as the case may be; or
b) The Administration of one (1) or all of the companies should end, as the case may be; or
c) That the one (1) or all of the Companies be placed into liquidation;

IN THE EVENT THE COMPANIES ENTER A DEED OF COMPANY ARRANGEMENT

5. To consider approval of the Deed Administrators remuneration;

IN THE EVENT THE COMPANY IS WOUND UP

6. To consider the nomination of a person(s) to be Liquidators of the Company;
7. To consider approval of the Liquidators remuneration;
8. To consider the appointment and constitution of a committee of inspection;
9. Pursuant to Section 542 of the Corporations Act, to authorise the Liquidators 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 should be submitted to the Administrator by:

TELECONFERENCE INFORMATION:
We advise that teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 4:00 pm on 12 May 2017:

(a) The name of the creditor (and proxy if applicable);
(b) The creditors contact details as follows;
(c) Postal address;
(d) Email address on which the creditor can be contacted;
(e) Telephone number on which the creditor can be contacted;
(f) Facsimile number (if applicable)

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

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Bradd William Morelli
Joint Administrator

Stewart William Free
Joint Appointees