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:
Other agenda items are:
1. To receive the report of the Joint and Several Administrators;2. Questions from Creditors;3. For creditors to resolve that: (a) A Deed of Company Arrangement be executed by the Company; or (b) The Administration of the Company should end; or (c) That the Company be wound up.4. To consider the adjournment of the meeting for a period up to 45 business days;5. To consider the approval of the Voluntary Administrators? remuneration6. To consider the annual administration charge of the Joint and Several Administrators;IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF A DEED7. To consider the nomination of a person(s) to be Deed Administrators;8. To consider approval of the Deed Administrators? remuneration;9. To consider the annual administration charge of the Deed Administrators;IN THE EVENT DIVERSE SERVICES (WA) PTY LTD IS WOUND UP10. To consider the nomination of a person(s) to be Liquidators;11. To consider the appointment and constitution of a committee of inspection;12. To consider approval of the Liquidators? remuneration;13. To consider the annual administration charge of the Liquidator(s);14. To authorise the Liquidator(s) 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?); and15. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.In this regard, any creditor wishing to attend the meeting virtuallymust contact this office by no later than 4:00pm (WST) on 17 March 2023.Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Jimmy TrpcevskiAdministrator
David HurtJoint Appointees