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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: 3 High Tech Court Pty. Ltd.
ACN: 127 455 823
Status: Administrators Appointed
Appointed: 25 August 2016

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: The offices of Romanis Cant, 106 Hardware Street, Melbourne, Victoria
Meeting date: 28 September 2016
Meeting time: 10:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

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. 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 Report as to Affairs of the Company.

    2. To consider the circumstances leading up to the administration and the various options available to creditors.

    3. To fix the remuneration of the Voluntary Administrator.

    4. If a Deed of Company Arrangement is resolved upon, to fix the remuneration of the Deed Administrator.

    5. If the company is wound up, to consider the appointment of a Committee of Inspection.

    6. If the company is wound up, to fix the remuneration of the Liquidator.

    7. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 9:00 AM
    Date: 28 September 2016


    Date of Notice: 20 September 2016

    Anthony Robert Cant
    Administrator

    John Stuart Potts
    Joint Appointees

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person Hilary Heah
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email hheah@romaniscant.com.au
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