Second Meeting Of Creditors Of Company Under Administration

Fp Realisations Pty Ltd (formerly Known As Fresh Poultry Pty Ltd)

ACN: 061292662

ABN: 45061292662

Published: 9/10/2017

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:

1. to determine the future remuneration and internal disbursements of the administrators

2. if the Company is wound up, to determine the liquidators future remuneration and internal disbursements

3. if the Company is wound up, to consider the appointment of an alternative liquidators

4. 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

5. if the company is wound up to consider the early destruction of books and records

6. if the Company is wound up, to consider a resolution that the liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001;

7. if the Company is wound up, to consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001; and

8. any other business.

Cor Cordis

Sydney NSW 2000