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:

to receive a statement of Administrator(s) opinion and reasons for the opinion:
a.whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
b.whether it would be in the creditors' interests for the administration to end;
c.whether it would be in the creditors' interests for the company to be wound up;

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 (a) ? (c) above;

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;

to receive details of any proposed deed of company arrangement; and

for the creditors of the Company(ies) to resolve that:
a. the Company(ies) execute a deed of company arrangement; or
b. the administration(s) should end; or
c. the Company(ies) be wound up.

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