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:

Consider the Voluntary Administrators report and statement and any other matters raised
relating to the Companys future and then to resolve either that:

a) the Company execute a deed of company arrangement; or
b) the administration should end; or
c) the Company be wound up; or
d) the meeting be adjourned.

Consider and if thought fit determine the Administrator?s remuneration and internal
disbursements.

If the company executes a deed of company arrangement:

a) to determine the remuneration and internal disbursements of the Deed Administrator; and
b) to consider the appointment of a Committee of Inspection.

If the company is wound up:

a) to determine the remuneration and internal disbursements of the Liquidator;
b) (if appropriate) to consider the appointment of a Committee of Inspection; and
c) (if appropriate) to consider authorising the Liquidator to dispose of the books and records
of the company after finalisation, subject to obtaining ASIC approval

Discuss any other relevant business which may arise.

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

Liam William Paul Bellamy
Administrator