Second Meeting Of Creditors Of Company Under Administration

Heidens Hardware Pty Ltd (Subject To Deed Of Company Arrangement)

ACN: 009288135

ABN: 21009288135

Published: 14/1/2019

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) consider and if thought fit determine the Administrator ' s remuneration and internal disbursements.



If the Company executes a deed of company arrangement:



8) to determine the remuneration and internal disbursements of the Deed Administrator; and

9) to consider the appointment of a Committee of Inspection.



If the Company is wound up:



10) to determine the remuneration and internal disbursements of the Liquidator;

11) to consider the appointment of a Committee of Inspection; and

12) to consider authorising the Liquidator to dispose of the books and records of the company after finalisation, subject to obtaining ASIC approval

Bri Ferrier Western Australia

E-mail: info@brifwa.com.au