Notice of Appointment of Administrators and
Notice of Joint First Meeting of Creditors

Pursuant to Sections 239ADW and 239AO of the Companies Act 1993 (“Act”)

Company Numbers: 389176 and 3921378

Michael James Billingsley and Neil Robert Cussen, both Licensed Insolvency Practitioners of Cor Cordis Pty Ltd (Registration Numbers: IP154 and IP152, respectively) were appointed joint administrators of the above-named companies pursuant to section 239I of the Companies Act 1993 on 4 December 2022.

Notice to Creditors

All creditors should forward details of any claim they may have against the companies, including details of any claims made against the assets of the companies pursuant to reservation of title or otherwise, to the administrators at the address noted below.

Notice of First Meeting of Creditors

Notice is given that the first joint meeting of the creditors of the companies will be held on Wednesday 14 December at 1.00pm NZDT time, at Sky City Hotel, 72 Victoria Street West, Auckland (in accordance with section 239AL of the Act). There will also be the opportunity for creditors to attend the meeting virtually via the Microsoft Teams platform. Please contact Grace Clauson at the administrators’ office for a link to the virtual meeting.

The purpose of the meeting is to determine:

1. whether to appoint a committee of creditors; and
2. if so, who are to be the committee’s members.

At the meeting, creditors may also by resolution:

1. remove the administrator from office; and
2. appoint someone else as administrator of the companies.

As noted above we propose to hold a joint first meeting of creditors of the companies. If any creditor wishes to object to the joint meeting, they may do so by submitting an objection in writing to the administrators via postal, email or street address (as set out below). The administrator must receive objections by midday on Tuesday 13 December 2022. Unless any creditor objects in accordance with this notice, all creditors will be taken to have agreed to the joint meeting. Notwithstanding that the first creditors meeting may be a joint meeting, voting for the motions will be conducted separately for each of the companies.

Voting papers and proxy forms are to be returned not later than midday on Tuesday 13 December 2022 to Grace Clauson of Cor Cordis Pty Ltd by way of email to: gclauson@corcordis.com.au or to PO Box Q1165, Queen Victoria Building 1230 NSW Australia.

If a creditor votes by casting a postal vote in respect of a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting.

1. The creditor’s postal vote is invalid in respect of that different resolution; but
2. The creditor may vote, in respect of that different resolution, either by being present in person or by proxy.

Creditors and Shareholders may direct enquiries during normal business hours to gclauson@corcordis.com.au. Address of Administrators: c/- Cor Cordis Pty Ltd, to PO Box Q1165, Queen Victoria Building 1230 NSW Australia. Phone: +61 (02) 82218 433. Website: http://www.corcordis.com.au.

Dated this 6th day of December 2022.

MICHAEL J. BILLINGSLEY and NEIL R. CUSSEN, Joint Administrators, Cor Cordis Pty Ltd.