Second Meeting Of Creditors Of Company Under Administration

ACN 627 016 335 Pty Ltd

ACN: 627016335

Cr 163 Pty Ltd Atf 163 Canterbury Road Investments Trust

ACN: 141955320

ABN: 56141955320

Melbourne VIC 3000

Denmark Street Developments Pty Ltd

ACN: 614115141

ABN: 39614115141

Denmark Street Holdings Pty Ltd

ACN: 614113638

ABN: 52614113638

Gpfa Pty Ltd

ACN: 141955302

ABN: 52141955302

Melbourne VIC 3000

Grd Real Estate Pty Ltd

ACN: 079970264

ABN: 80079970264

Grocon (288 Exhibition Street) Pty Ltd

ACN: 159477513

ABN: 11159477513

Melbourne VIC 3000

Grocon (Burleigh Rd) Developer Pty Ltd

ACN: 622276475

ABN: 55622276475

Grocon (Carlton Brewery) Holdings Pty Ltd

ACN: 158618887

ABN: 80158618887

Melbourne VIC 3000

Grocon (Cb) Holdings Pty Ltd

ACN: 615036489

ABN: 97615036489

Grocon (Cb) Jv Holdings Pty Ltd

ACN: 627007078

Grocon (Cb) Management Pty Ltd

ACN: 615035937

ABN: 69615035937

Grocon (Darling Harbour) Developments Pty Ltd Atf Darling Harbour Trust

ACN: 603512527

ABN: 92603512527

Grocon (Darling Harbour) Holdings Pty Ltd

ACN: 603512518

ABN: 90603512518

Grocon (Darling Harbour) Pty Ltd

ACN: 158135927

ABN: 51158135927

Melbourne VIC 3000

Grocon (Gaffney Street, Coburg) Pty Ltd

ACN: 100341259

ABN: 82100341259

Grocon (Parklands) Pty Ltd

ACN: 149522458

ABN: 68149522458

Melbourne VIC 3000

Grocon (South Melbourne) Developer Pty Ltd

ACN: 619133390

ABN: 90619133390

Grocon (South Melbourne) Holdings Pty Ltd

ACN: 619121694

ABN: 95619121694

Grocon (Spring Street) Holdings Pty Ltd

ACN: 087004706

ABN: 95087004706

Grocon (Sq Stage 2) Holdings Pty Ltd

ACN: 600071761

ABN: 32600071761

Grocon (St Leonards) Holdings Pty Ltd

ACN: 094605222

ABN: 72094605222

Grocon (Victoria Street) Developments No.1 Pty Ltd Atf Victoria Street Development Trust No.1

ACN: 126741839

ABN: 27126741839

Melbourne VIC 3000

Grocon (Victoria Street) Holdings Pty Ltd

ACN: 126741759

ABN: 97126741759

Melbourne VIC 3000

Grocon (Wickham St) Developer Pty Ltd

ACN: 125697841

ABN: 45125697841

Melbourne VIC 3000

Grocon Capital Pty Ltd

ACN: 142837821

ABN: 49142837821

Melbourne VIC 3000

Grocon Constructors (NSW) Pty Ltd

ACN: 132035280

ABN: 70132035280

Melbourne VIC 3000

Grocon Constructors (Vbrr) Pty Ltd

ACN: 135828910

ABN: 52135828910

Melbourne VIC 3000

Grocon Developments (Parklands) Pty Ltd

ACN: 142747046

ABN: 38142747046

Melbourne VIC 3000

Grocon Developments Vic Pty Ltd

ACN: 119214103

ABN: 53119214103

Melbourne VIC 3000

Grocon Equity Pty Ltd

ACN: 092670936

ABN: 54092670936

Grocon Et 80 Pty Ltd

ACN: 081087738

ABN: 99081087738

Grocon Et Apartments Pty Ltd

ACN: 124669361

ABN: 11124669361

Melbourne VIC 3000

Grocon International Investments Pty Ltd

ACN: 071960908

ABN: 68071960908

Grocon International Pty Ltd

ACN: 100341268

ABN: 84100341268

Grocon Media House Investments Pty Ltd

ACN: 132262849

ABN: 43132262849

Melbourne VIC 3000

Grocon Qv Holdings No.2 Pty Ltd Atf Grocon Qv Holding Trust 2

ACN: 100486084

ABN: 38100486084

Grocon Qv Holdings No.3 Pty Ltd Atf Grocon Holding Trust

ACN: 100486075

ABN: 36100486075

Grocon Qv Holdings No.4 Pty Ltd Atf Grocon Holding Trust

ACN: 100486066

ABN: 34100486066

Grocon Qv Holdings No.5 Pty Ltd Atf Grocon Holding Trust

ACN: 100486093

ABN: 40100486093

Grocon Riverside Development Pty Ltd

ACN: 086827661

ABN: 66086827661

Io Centre For Digital Culture Pty Ltd

ACN: 615554517

ABN: 20615554517

Qv Carpark Pty Ltd

ACN: 125718390

ABN: 31125718390

Melbourne VIC 3000

Qv Custodian Pty Ltd

ACN: 104877045

Published: 23/3/2021

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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors ' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors ' interests for the administration to end;
    3. whether it would be in the creditors ' interests for the company to be wound up;
  3. 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;
  4. 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
  5. to receive details of any proposed deed of company arrangement; and
  6. 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 future remuneration of the administrator(s)
  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. consider the deed administrators future internal disbursements

7. consider who are to be the Committee members appointed to the single Committee of Inspection and permitting Committee members to continue dealing with the companies in the Grocon Group and their creditors on a business as usual basis during the external administrations.

8. any other business.

Kordamentha

E-mail: grocongroup@kordamentha.com