Meeting Of Creditors

Auzcorp Accommodation Pty Ltd

ACN: 127321813

ABN: 48127321813

Auzcorp Developments Pty Ltd

ACN: 139070554

ABN: 61139070554

Auzcorp Pty Ltd

ACN: 080267652

ABN: 27080267652

Mia Mia Executive Apartments Pty Ltd

ACN: 162528412

ABN: 33162528412

Mia Mia House In The Desert Pty Ltd

ACN: 118499835

ABN: 51118499835

Mia Mia Port Hedland International Airport Pty Ltd

ACN: 138153705

ABN: 78138153705

Modular Accommodation Pty Ltd

ACN: 160910752

ABN: 13160910752

Morgan Street Pty Ltd

ACN: 140248488

ABN: 96140248488

Published: 10/7/2020

Agenda items are:

1.To consider the report of the Deed Administrators.

2.To resolve that for each of the individual Companies:

-The Company to accept a variation of the DOCA; or

-The Company be wound up.

3.To fix the further remuneration of the Deed Administrators, where applicable.

4.If it is resolved that a company is to be wound up, and an alternate Liquidator is proposed, consider whether creditors wish to appoint the alternate Liquidator for that company.

5.If it is resolved that a company is to be wound up, to fix the remuneration of the Liquidators for that company.

6.If it is resolved that a company is to be wound up, consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee for that company.

7.If it is resolved that a company is to be wound up, consider whether, pursuant to Section 477(2A) of the Corporations Act 2001 (the Act), creditors authorise the Liquidators to compromise a debt owed to that company up to a maximum limit of $100,000.

8.If it is resolved that a company is to be wound up, consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into any agreement on behalf of that company where:

-the term of the agreement may end; or

-obligations of a party to the agreement may, according to the terms of the agreement, be discharged by performance; more than three months after the agreement is entered into.

9.If it is resolved that a company is to be wound up, consider whether, subject to obtaining the approval of the Australian Securities & Investments Commission pursuant to Section 70-35 of Schedule 2 to the Act, the books and records for that company and of the Liquidators may be disposed of by the Liquidators 12 months after the dissolution of that company or earlier at the discretion of ASIC.

10.Any other business that may be lawfully brought forward.

Kpmg

E-mail: gwebb1@kpmg.com.au