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 receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
to receive a statement of Administrator(s) opinion and reasons for the opinion:
whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
whether it would be in the creditors' interests for the administration to end;
whether it would be in the creditors' interests for the company to be wound up;

2. 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;

3. 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;

4. to receive details of any proposed deed of company arrangement; and
for the creditors of the Company(ies) to resolve that:
the Company(ies) execute a deed of company arrangement; or
the administration(s) should end; or
the Company(ies) be wound up;

5. to determine the remuneration of the administrator(s);

6. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed;

7. to consider the appointment of an alternative deed administrator(s) or liquidator(s);

8. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members;

9. to seek an adjournment of second creditors meeting;

10. that the Administrator seek an Order from the Court to further extend the adjournment of the second creditors meeting; and

11. any other business.

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)

The meeting will be held via Zoom session only. Creditors, or proxies, or Attorneys of creditors who wish to attend the meeting via Zoom are required to contact Mr Joseph Sleiman of this office via email at joseph@amosca.com.au one (1) business day prior to the meeting - Monday 31 January 2022 before 4:00pm to obtain the meeting code.

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

Peter Andrew Amos
Administrator