Second Meeting Of Creditors Of Company Under Administration

Cooper & Oxley Creditors' Trust

ACN: 051395718

Jolimont WA 6014
Published: 16/4/2018

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. whether to adjourn the meeting (for a maximum of forty-five (45) business days);



8. if the Company executes a Deed of Company Arrangement / forms a Creditor ' s Trust, the appointment of Deed Administrators / Trustees;



9. if the Company is wound up, the appointment of Liquidators;



10. approval of the remuneration of the Administrators, Deed Administrators / Trustees and/or Liquidators;



11. if the Company is wound up, to consider the early destruction of the books and records after the deregistration of the Company;



12. if the Company is wound up, to consider appointing a Committee of Inspection and if so, who are to be the Committee members; and



13. any other business.

Hall Chadwick

Perth WA 6000
E-mail: coopers@hallchadwick.com.au