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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: ASA Pool & Spa Pty Ltd
ACN: 120 787 699
Company: Adelaide (SA) Pools & Spa Manufacturing & Installation Pty Ltd
ACN: 083 488 224
Company: Tim Elliott Enterprises Pty Ltd
ACN: 104 825 434
Status: Subject to a Deed of Company Arrangement
Appointed: 09 November 2012

Meeting details

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

Location: Clifton Hall
Level 3, 431 King William Street
ADELAIDE, SOUTH AUSTRALIA
Meeting date: 01 February 2022
Meeting time: 11:00 am (ACDT)

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

Agenda

Agenda items are:

1. To consider the Deed Administrator's report to creditors providing an update on the status of the Deed of Company Arrangement for the Companies.

2. To determine the Voluntary Administrators' remuneration.

3. To determine the Deed Administrator's remuneration.

4. To determine the Deed Administrator's future remuneration.

5. To determine the Deed Administrator's internal disbursements.

6. To determine the Deed Administrator's future internal disbursements.

7. To consider the appointment of a committee of inspection and, if so, who are to be the committee members.

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

Proof of debt and proxies

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

Time: 4:00 pm (ACDT)
Date: 31 January 2022

Special instructions

Due to the threat of COVID-19 and consistent with Government policy on gatherings, I request that creditors only participate in this meeting by teleconference.

Creditors wishing to participate in the meeting must register their details with Ms Christine Alomes (calomes@cliftonhall.net.au) of my office by 4:00 PM (ACDT) on Monday, 31 January 2022. Upon registration, creditors will be provided with the teleconference facility details.


Date of Notice: 13 January 2022

Timothy James Clifton
Deed Administrator

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Christine Alomes
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email calomes@cliftonhall.net.au
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