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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: Anderton Benign Pty Ltd
ACN: 122 618 553
Trading name: Formerly trading as "Benign Technologies", "Kilfire (Aust)" and "Benign Tech Group"
Status: Administrators Appointed
Appointed: 19 July 2012

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: RSM Bird Cameron Partners
8 St Georges Terrace
PERTH WA 6000
Meeting date: 26 October 2012
Meeting time: 10:00am (WST)

(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 determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

if the company is wound up, that the Liquidators be authorised to enter into litigation funding agreements, for the purposes of Section 477(2B) of the Act, on terms that he sees fit.

Proof of debt and proxies

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

Time: 4:00pm (WST)
Date: 25 October 2012

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (08) 9261 9100
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 18 October 2012

Gregory Bruce Dudley
Administrator

Neil Raymond Cribb
Joint Appointees

Address RSM Bird Cameron
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Ms Vanessa Righetti
Contact number (08) 9261 9100
Facsimile (08) 9261 9340
Email vanessa.righetti@rsmi.com.au
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