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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: B3Bond Holdings Pty Ltd
ACN: 141 605 094
Status: Administrators Appointed
Appointed: 05 October 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: Level 7, 20 Hunter Street, Sydney NSW 2000
Meeting date: 11 January 2013
Meeting time: 10:30am

(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 deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. 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
  4. if the company is wound up to consider the early destruction of books and records

Proof of debt and proxies

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

Time: 04:00pm
Date: 10 January 2013


Date of Notice: 04 January 2013

Michael Charles Hird
Joint Administrator

Michael Charles Hird & Geoffrey Trent Hancock
Joint Appointees

Address Moore Stephens Sydney
Level 7, 20 Hunter Street
SYDNEY NSW 2000
Contact person Darren Fereday
Contact number (02) 8215 7967
Facsimile (02) 8215 7959
Email dfereday@moorestephens.com.au
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