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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: ACN 160 997 526 Pty Ltd (Administrators Appointed)
ACN: 160 997 526
Trading name: Formerly known as Remedial Technologies Australia Pty Ltd
Status: Administrator Appointed
Appointed: 05 October 2017

Meeting details

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

Location: Rodgers Reidy, Level 2, ?Trafalgar Square?, 230 Clarence Street, Sydney NSW
Meeting date: 13 December 2017
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business
  • To Determine the Company's Future:
    1) The Company execute a Deed of Company Arrangement not materially different to that set out in the Report to Creditors dated 5 December 2017;

    2) The Administration end; or

    3)The company should be wound up

    To fix and determine the internal disbursements of the external administrator.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 5:00PM
    Date: 12 December 2017

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)


    Date of Notice: 05 December 2017

    Andrew James Barnden
    Administrator

    Address Rodgers Reidy
    Level 2 Trafalgar Square, 230 Clarence Street Sydney NSW 2000
    Contact person Andrew Barnden
    Contact number 0292621944
    Facsimile 0292621933
    Email abarnden@rodgersreidy.com.au
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