Second Meeting Of Creditors Of Company Under Administration

Alexandria Project Pty Ltd

ACN: 123947384

ABN: 37123947384

Published: 10/10/2017

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. 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:

7. To receive a statement to creditors by one of the directors.

8. To receive the report of the Administrator.

9. To determine the remuneration of the Administrator.

10. To determine the future remuneration of the Administrator.

11. To determine the internal disbursements of the Administrator.

12. To determine the future internal disbursements of the Administrator.

13. If the company is wound up, to consider the appointment of an alternative liquidator(s).

14. 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.

15. If no Committee is appointed, to consider and if thought fit approve the Liquidator?s remuneration.

16. If no Committee is appointed, to consider and if thought fit approve the Liquidator?s internal disbursements.

17. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.

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

Macquarie Gordon & Co

Sydney NSW 2000
E-mail: yanis.elksnis@macquariegordon.com.au