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Notice

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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: Ausjet Aviation Group Pty Ltd
ACN: 162 821 909
Company: Australasian Jet Pty Ltd
ACN: 051 843 586
Company: The Experiences Group Ltd
ACN: 139 054 998
Company: Ausjet Helicopters Pty Ltd
ACN: 152 093 000
Company: Australasian Jet Aircraft Charter & Management Pty Ltd
ACN: 101 142 072
Status: Administrators Appointed
Secondary Status: Receiver Appointed
Appointed: 03 December 2018

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: Grant Thornton Australia Ltd, Level 22, Tower 5, Collins Square
727 Collins Street, Docklands, Victoria, 3008
Meeting date: 01 March 2019
Meeting time: 10:00 AM

(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 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

Proof of debt and proxies

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

Time: 4:00 PM
Date: 28 February 2019


Date of Notice: 22 February 2019

Matthew Byrnes
Joint Administrator

Andrew Hewitt
Joint Appointees

Address GPO Box 4736
Docklands, Victoria, 3008
Contact person Sabrina Pusello
Contact number (03) 8663 6163
Facsimile
Email Sabrina.Pusello@au.gt.com
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