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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Big Outdoor Pty Ltd (Formerly known as "ODNA Marketing Pty Ltd")
ACN: 605 013 456
Trading name: Formerly traded as "big outdoor"
Company: Visibilis Pty Ltd (Formerly known as "Universal Exports (Holdings) Pty Ltd")
ACN: 630 223 415
Trading name: Formerly traded as "Big Outdoor" and "WOW Outdoor"
Status: Administrator Appointed
Appointed: 24 November 2023

Meeting details

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:

Location: Via Zoom and
Vincents
Level 14, 25 Martin Place
Sydney NSW 2000
Meeting date: 07 March 2024
Meeting time: 3:00PM (AEDT)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • for the creditors of the Companies to resolve that:
    a. the Companies execute a deed of company arrangement; or
    b. the administrations should end; or
    c. the Companies be wound up.

    to fix the internal disbursements of the Deed Administrators / Liquidators.

    Proof of debt and proxies

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

    Time: 4:00PM (AEDT)
    Date: 06 March 2024

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

    Special instructions

    Due to COVID-19 it is highly recommended that all meetings are to be held and attended virtually.

    Creditors wishing to attend the upcoming meeting, in person or via electronic means, should contact this office prior to 4:00PM (AEDT) on Wednesday, 6 March 2024 on (07) 3228 4046 or MSchneider@vincents.com.au to confirm their attendance so that appropriate arrangements can be made. Notwithstanding, creditors are welcome to submit a Proxy form, prior to the commencement of the meeting of creditors, should they wish to attend the meeting via proxy.

    Date of Notice: 28 February 2024

    Henry McKenna
    Administrator

    Address Vincents
    Level 14, 25 Martin Place
    SYDNEY NSW 2000
    Contact person Melanie Schneider
    Contact number 07 3228 4046
    Facsimile 02 8224 8225
    Email MSchneider@vincents.com.au