Second Meeting Of Creditors Of Company Under Administration

Gasparre Holdings Pty Ltd

ACN: 003765419

ABN: 81003765419

Gasparre Investments Pty Ltd

ACN: 606659054

Gasparre Pty Ltd

ACN: 606660833

ABN: 47606660833

Published: 17/11/2017

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 confirm the appointment of the Voluntary Administrators as Liquidators of the company in the event that it is wound up;

2. To approve the remuneration of the Liquidators (if appointed) of the company.

3. In the event that the company is wound up, to authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.

4. Any other business.

De Vries Tayeh

E-mail: owang@dvtgroup.com.au