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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: Aura Corp Pty Limited
ACN: 113 210 049
Status: Administrators Appointed
Appointed: 15 June 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: Hall Chadwick Chartered Accountants
Level 19, 144 Edward Street
Brisbane QLD 4000
Meeting date: 15 July 2015
Meeting time: 11:00am

(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:

    3. whether to adjourn the meeting (for a maximum of 45 business days);

    4. if a Deed of Company Arrangement is approved, the appointment of Administrators of that Deed;

    5. approval of the Remuneration of the Administrators, Deed Administrators or Liquidators;

    6. if the Company is wound up, to consider the early destruction of the books and records after the deregistrstion of the Company;

    7. if the Company is wound up, to consider appointing a Committee of Inspection; and

    8. any other business.

    Proof of debt and proxies

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

    Time: 5:00pm
    Date: 14 July 2015


    Date of Notice: 07 July 2015

    Brent Trevor-Alex Kijurina
    Administrator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick Chartered Accountants
    Level 19, 144 Edward Street
    Brisbane QLD 4000
    Contact person Prabhleen Bharaj
    Contact number (02) 9263 2628
    Facsimile (02) 9263 2800
    Email pbharaj@hallchadwick.com.au
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