Second Meeting Of Creditors Of Company Under Administration

Alertforce Pty Ltd

ACN: 122392778

ABN: 78122392778

Published: 13/7/2017

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. 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
  4. if the company is wound up to consider the early destruction of books and records
  5. any other business

To approve from 1 July 2017 the increase in hourly charge out rates of Woodgate & Co. attached to the Administrator ' s report

To approve the Administrator ' s/Deed Administrator ' s/Liquidator ' s out-of-pocket expenses and disbursements incurred during the period of his appointment

Woodgate & Co