Second Meeting Of Creditors Of Company Under Administration

ACN 166 079 885 Pty Ltd

ACN: 166079885

ABN: 13166079885

Published: 19/5/2017

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 consider the approval of the Joint and Several Administrators remuneration;

2. For creditors to resolve that:

(a) A Deed of Company Arrangement be executed by the Company; or

(b) The Administration of the Company should end; or

(c) That Company be wound up; or

(d) Second meeting of creditors be adjourned.



IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

3. To consider the nomination of a person(s) to be Deed Administrator(s);

4. To consider approval of the Deed Administrator(s) remuneration;



IN THE EVENT A.C.N 166 079 885 PTY LIMITED IS WOUND UP

5. To consider the nomination of a person(s) to be Liquidator(s);

6. To consider approval of the Liquidators remuneration;

7. To consider the appointment and constitution of a committee of inspection;

8. Pursuant to Section 542 of the Act, to authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

9. Any other business.

Jirsch Sutherland

E-mail: admin@jirschsutherland.com.au