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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: A.C.N. 604 730 216 Pty Limited (Formerly Thermalair Industries Pty Limited)
ACN: 604 730 216
Status: Administrators Appointed
Appointed: 04 October 2017

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 2, 151 Macquarie Street, Sydney NSW 2000
&
86 Bathurst Rd, ORANGE NSW 2800
Meeting date: 08 November 2017
Meeting time: 11.30am

(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. 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 consider the Report and Statement by the Administrators pursuant to Section 439A(4)(a), (b) and (c) of the Corporations Act, 2001.
    2. To consider and resolve one of the following proposals for the company's future:
    (a) That the administration end, pursuant to Section 439C(b); or
    (b) That the company be wound up pursuant to Section 439C(c).
    3. To appoint a liquidator/liquidators to the company, if appropriate.
    4. To consider and approve the remuneration of the Administrators and Liquidators (if appointed) of the company.
    6. In the event that the company is wound up, to authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.
    7. 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: 4pm
    Date: 07 November 2017


    Date of Notice: 31 October 2017

    Antony Resnick - Joint & Several
    Administrator

    Antony Resnick and Riad Tayeh
    Joint Appointees

    Address de Vries Tayeh
    Level 2, 151 Macquarie Street
    Sydney NSW 2000
    Contact person Tony Hui
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email thui@dvtgroup.com.au
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