Company details
Company: |
4D JOINERY PTY. LTD. |
ACN: |
615 220 892 |
Status: |
Administrators Appointed |
Appointed: |
03 December 2019 |
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: |
Offices of BDO Collins Square, Tower Four, Level 18, 727 Collins Street, Docklands, Melbourne VIC 3008 |
Meeting date: |
17 January 2020 |
Meeting time: |
11:00 AM (AEDT) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- 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
- if the company is wound up to consider the early destruction of books and records
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
17:00 PM (AEDT) |
Date: |
16 January 2020 |
Special instructions
Electronic facilities will be made available at the meeting via conference telephone call. To access those facilities, you need to provide a statement by email to Will Lloyd on will.lloyd@bdo.com.au no later than 1 business day before the meeting which sets out:
- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Date of Notice: |
09 January 2020
|
Andrew Fielding
Joint Administrator
Nicholas Martin
Joint Appointees