Second Meeting Of Creditors Of Company Under Administration

Canley 88 Group Holdings Pty Ltd

ACN: 625110027

Canley 88 Holdings Pty Ltd

ACN: 602449365

ABN: 73602449365

Hills Shoppingtown Holdings 88 Pty Ltd

ACN: 627672084

Hills Shoppingtown Pty Ltd

ACN: 103169053

ABN: 97103169053

Hubert 17 Holdings Pty Ltd

ACN: 610432132

Hubert 17 Pty Ltd

ACN: 610433595

ABN: 90610433595

Merfad 88 Group Holdings Pty Ltd

ACN: 625110910

Merfad Group Holdings Pty Ltd

ACN: 155178653

ABN: 59155178653

Nr Terminal Holdings Pty Ltd

ACN: 630415306

Nr Terminal Pty Ltd

ACN: 144770801

ABN: 36144770801

Reid 12 Holdings Pty Ltd

ACN: 610434832

Reid 12 Pty Ltd

ACN: 610435400

ABN: 60610435400

Reid 19 Holdings Pty Ltd

ACN: 610431288

Reid 19 Pty Ltd

ACN: 610431920

ABN: 92610431920

Samway Group Holdings Pty Ltd

ACN: 625110018

Samway Group Pty Ltd

ACN: 160723115

ABN: 82160723115

Sf Commercial Holding Pty Ltd

ACN: 168407234

ABN: 82168407234

Sf Merrylands Holdings Pty Ltd

ACN: 630393387

Tallahon Holdings Pty Ltd

ACN: 625109999

Tallahon Pty Ltd

ACN: 167587260

ABN: 17167587260

Terry 88 Holdings Pty Ltd

ACN: 625110009

Terry 88 Pty Ltd

ACN: 604254033

ABN: 87604254033

Published: 29/1/2021

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 determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up to consider the early destruction of books and records
  5. any other business

Level 19 207 Kent Street Sydney NSW 2000

Level19207KentStreetSydney NSW 2000
E-mail: gsloan@hlbnsw.com.au