Second Meeting Of Creditors Of Company Under Administration

ACN 069 891 201 Pty Ltd

ACN: 069891201

ABN: 40069891201

ACN 094 719 490 Pty Ltd

ACN: 094719490

ABN: 67094719490

Hsw Corp Pty Ltd

ACN: 104435181

ABN: 31104435181

Lealdir Pty Ltd

ACN: 104246433

ABN: 27104246433

Published: 20/4/2017

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business