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Second Meeting Of Creditors Of Company Under Administration

Melbourne Eureka Corporation Pty Ltd

ACN: 601203007

ABN: 62601203007

Published: 14/5/2024

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 consider the approval of the Administrator remuneration;

2. To consider the annual administration charge;

3. For creditors to resolve that:

(a) A Deed of Company Arrangement be executed by Melbourne Eureka Corporation Pty. Ltd.; or

(b) The Administration of Melbourne Eureka Corporation Pty. Ltd. should end; or

(c) That Melbourne Eureka Corporation Pty. Ltd. be wound up.



IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

4. To consider the nomination of a person(s) to be Deed Administrator(s);

5. To consider approval of the Deed Administrator(s) remuneration;



IN THE EVENT MELBOURNE EUREKA CORPORATION PTY. LTD. IS WOUND UP

6. To consider the nomination of a person(s) to be Liquidator(s);

7. To consider approval of the Liquidator(s) remuneration;

8. To consider the appointment and constitution of a committee of inspection;

9. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

10. Any other business.

Jirsch Sutherland

LawCourts VIC 8010
E-mail: jonathanr@jirschsutherland.com.au

Sydney Liquidator

JLA Insolvency & Advisory are a boutique insolvency practice based in the Sydney CBD. We work with a variety of corporate clients including private equity firms, listed and unlisted companies, first and second tier financiers and wealthy individuals.If you are experiencing financial distress or if you need any assistance with an insolvency related matter contact us for an obligation free discussion on how we can help.