Second Meeting Of Creditors Of Company Under Administration

Autonomous Energy Pty Ltd

ACN: 113593383

ABN: 94113593383

E-mail: solar@autonomousenergy.com
Published: 5/8/2021

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. 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. to determine the future remuneration of the Deed Administrators and Trustees of the Creditors ' Trust if appointed

6. to determine the future remuneration of the Liquidators if appointed

7. to determine the historical remuneration of the Former Administrators

8. if the company is wound up to consider authorising the liquidators to compromise debts pursuant to section 477(2A) of the Act

9. if the company is wound up to consider authorising the liquidators to enter into agreements that may take longer than three months to complete under section 477(2B) of the Act

10. if a committee of inspection is appointed ?consider whether members of the COI may directly or indirectly derive a profit or advantage or purchase assets from the external administration if a profit or advantage is derived

Gpo Box 9986

Sydney NSW 2001
E-mail: autonomous@mcgrathnicol.com