Second Meeting Of Creditors Of Company Under Administration

Pearce Logistics Pty Ltd

ACN: 082520689

ABN: 26082520689

Published: 13/12/2017

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 determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. any other business

4. to consider the Director ' s statement about the Company ' s business, property, affairs and financial circumstances.



5. to consider approval of the Administrators ' internal disbursements.



6. if the Company is wound up, to consider the appointment of a Committee of Inspection.



7. if the Company is wound up, to consider approval of the Liquidators ' remuneration.



8. if the Company is wound up, to consider approval of the Liquidators ' internal disbursements.



9. if the Company is wound up, to consider a resolution pursuant to Section 477(2B) of the Corporations Act 2001 allowing the Liquidators to enter into agreements which may continue for more than three months.





Clifton Hall

E-mail: hmarkowski@cliftonhall.net.au