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:

7. To consider and if thought fit, approve the Administrators' remuneration and internal disbursements;
8. If the Companies enter into a Deed of Company Arrangement, to consider and if thought fit, to fix the remuneration of the Voluntary Administrators for the period 6 July 2023 to the execution of the Deed of Company Arrangement;
9. If the Companies enter into a Deed of Company Arrangement, to consider appointing a Committee of Inspection for the Deed Administration;
10. If a Creditors' Trust is formed, to consider appointing a Committee of Inspection;
11. If the Companies enter Liquidation, to consider and if thought fit, to fix the remuneration of the Liquidators;
12. If the Companies enter Liquidation, to consider appointing a Committee of Inspection;
13. If the Companies enter Liquidation, to consider and if thought fit, authorise the Liquidators to destroy the books and records of the Companies; and
14. Any other business that may lawfully arise.

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

Should you wish to attend the meeting virtually, you must notify the Administrators' office by 12:00 PM (AWST) on Thursday, 6 July 2023, as detailed in the Circular to Creditors dated 30 June 2023.

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

Daniel Hillston Woodhouse
Administrator

Michael Joseph Patrick Ryan, Ian Charles Francis and Kathryn Guinivere Warwick
Joint Appointees