ASIC Published Notices

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

Agenda items are:

1. to consider and discuss the Administrator's supplementary report on the Companies' affairs.
2. for creditors to resolve:
(a) That the Companies enter into a Deed of Company Arrangement; or
(b) That the Companies be wound up; or
(c) That the administrations should end.
3. to fix the remuneration of the Administrator;
4. to fix the future remuneration of the Administrator;
5. to fix the internal disbursements of the Administrator;
6. should the Companies enter into a Deed of Company Arrangement, to consider the appointment of the Deed Administrator;
7. should the Companies enter into a Deed of Company Arrangement, to fix the remuneration of the Deed Administrator;
8. should the Companies enter into a Deed of Company Arrangement, to fix the internal disbursements of the Deed Administrator;
9. should the Companies be wound up, to consider the appointment of the Liquidator;
10. should the Companies be wound up, to fix the remuneration of the Liquidator;
11. should the Companies be wound up, to fix the internal disbursements of the Liquidator;
12. should the Companies be wound up, to consider the appointment of a Committee of Inspection; and
13. should the Companies be wound up, to consider the early destruction of the Companies' books and records.

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

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

To participate in this meeting, please:
(a) Submit a Proof of Debt or Claim Form and provide all supporting documents to substantiate your claim. If a Proof of Debt for voting purposes has already been lodged, you do not need to do so again. If the creditor is a person and will attend the meeting, this is all that is required.
(b) However, if the creditor is another type of entity (such as a company), they must also appoint a person -a"proxy" or person authorised under a power of attorney - to attend and vote on behalf of the creditor at the meeting. A proxy should also be appointed if the creditor is a person but is not available to attend the meeting.
Creditors are reminded that they can appoint the chairperson of the meeting as their proxy and direct the chairperson on how they wish their vote to be cast. If the creditor chooses to do this, the chairperson must cast his or her vote as directed by the creditor.
To facilitate the conduct of the meeting, completed Proof of Debt or Claim Forms and, if applicable, UPDATED Proxy Forms should be returned to my office by email or post so that they are received by my office by 4:00 PM (AEST) on 29 August 2024. A proxy is only valid for a particular meeting and will need to be resubmitted for subsequent meetings.

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

Olga Litosh
Administrator