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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: Agcor Business Consulting Pty Ltd
ACN: 164 876 242
Status: Administrators Appointed
Appointed: 02 December 2015

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: Quest Shepparton
Conference Room
177-183 Welsford St
Shepparton VIC 3630
Meeting date: 18 January 2016
Meeting time: 01:00PM

(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 consider the Administrators? report to creditors.
    2. To receive an update of the administration of the Company from the Administrators.
    3. To resolve the basis of the Administrators? remuneration
    4. Based on the information provided, to resolve on the company's future.
    5. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.
    6. To resolve the basis of the Liquidators? remuneration.
    7. To authorise the Liquidator to destroy the books and records of the company within a period of 5 years after deregistration of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission.
    8. Any other business that may be considered with the foregoing.

    Proof of debt and proxies

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

    Time: 05:00PM
    Date: 17 January 2016


    Date of Notice: 04 January 2016

    Paul Andrew Burness
    Administrator

    Ivan Glavas
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Ashley Sofra
    Contact number 0396135500
    Facsimile 0396135599
    Email melbourne@worrells.net.au
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