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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: A.C.N. 154 582 288 Pty Ltd (Formerly known as E-tivity Corporation (APAC) Pty Ltd)
ACN: 154 582 288
Status: Administrators Appointed
Appointed: 05 September 2014

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: Level 3, 95 Macquarie Street, Parramatta NSW 2150
Meeting date: 13 October 2014
Meeting time: 10.00am

(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 approve the remuneration of the Administrators, liquidators (if appointed) of the company;
    2. To consider the Administrators' report concerning the company's business, properties, affairs and financial circumstances;
    3. To consider the Administrators' recommended course of action as to the future of the company and make resolution under Corporations Act 2001 section 439C;
    4. To appoint Deed Administrators to the company in the event that a DOCA is executed;
    5. To appoint Liquidators to the company in the event that it is wound up;and
    6. Any other business.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 10 October 2014


    Date of Notice: 03 October 2014

    Riad Tayeh - Joint & Several
    Administrator

    Riad Tayeh and David Solomons
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street
    Parramatta NSW 2150
    Contact person Faris Odisho
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email faris@dvtgroup.com.au
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