Second Meeting Of Creditors Of Company Under Administration

Michael Hartz Pty Ltd (As Trustee For The Michael Raiter Family Trust) (Subject To Deed Of Company Arrangement)

ACN: 104083598

Paul Hartz Pty Ltd (As Trustee For The Paul Raiter Family Trust)(Subject To Deed Of Company Arrangement)

ACN: 104084693

Victoria Station Corporation Pty Ltd (Subject To Deed Of Company Arrangement)

ACN: 104082797

Victoria Station Services Pty Ltd (As Trustee For Victoria Station Services Trust) (Subject To Deed Of Company Arrangement)

ACN: 074633533

Published: 14/5/2018

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

6. To consider the Joint and Several Administrators internal non-professional disbursement costs.

7. Appoint another person as Liquidator of the Company other than Michael Carrafa, Peter Gountzos and Richard Cauchi, if another person is nominated (if applicable).

8. To determine the Joint and Several Liquidators future remuneration (if applicable).

9. To consider the Joint and Several Liquidators internal non-professional disbursement costs (if applicable).

10. To consider whether the Second of Creditors should be adjourned to a day no more than 45 business days after the first day on which the original meeting was held.

Sv Partners

E-mail: melbourne@svp.com.au