Second Meeting Of Creditors Of Company Under Administration

Dep (Gladesville) Pty Ltd

ACN: 158861815

ABN: 77158861815

Dep Shepherds Bay Pty Ltd

ACN: 167939504

ABN: 80167939504

Dep Turramurra Pty Ltd

ACN: 601127440

ABN: 91601127440

Dep Warriewood No.2 Pty Ltd

ACN: 169091696

ABN: 68169091696

Dep Warriewood No3 Pty Ltd

ACN: 605630519

ABN: 52605630519

Dep Warriewood Pty Ltd

ACN: 166237216

ABN: 77166237216

Dep3 Meriton Pty Ltd

ACN: 161053916

ABN: 55161053916

Dragon Eye Holdings Pty Ltd

ACN: 162502801

Published: 9/3/2018

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:

  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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

Ey

Sydney NSW 2001
E-mail: thomas.olden@au.ey.com