Second Meeting Of Creditors Of Company Under Administration

Nutramix Pty Ltd

ACN: 095748539

ABN: 45095748539

Warwick QLD 4370
Published: 6/6/2022

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

2. To determine the disbursements of the Administrator

3. If the creditors resolve that the Company enters into a Deed of Company Arrangement, to determine:

a. the appointment of the Deed Administrator(s);

b. the remuneration of the Deed Administrator(s);

c. the internal disbursements of the Deed Administrator(s).

4. If the Company is to be wound up:

a. to appoint a Liquidator(s);

b. to consider appointing a Committee of Inspection (if appropriate);

c. if no Committee is appointed, to determine the remuneration of the Liquidator(s);

d. if no Committee is appointed, to determine the internal disbursements of the Liquidator(s); and

e. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).

5. Any other relevant business that may be lawfully brought forward.

Hm Advisory Pty Ltd

E-mail: kacper@hamiltonmurphy.com.au