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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: Bryan Byrt Automotive Pty Ltd
ACN: 149 674 500
Company: Bryan Byrt Holdings Pty Ltd
ACN: 109 160 134
Company: Bryan Byrt Volkswagen Pty Ltd
ACN: 134 410 423
Company: BJC Investments Pty Ltd
ACN: 151 108 119
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 05 November 2014

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: Offices of BDO
Level 10, 12 Creek Street
Brisbane QLD 4000
Meeting date: 11 December 2014
Meeting time: 10:00AM AEST

(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

Proof of debt and proxies

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

Time: 4:00PM AEST
Date: 09 December 2014

Special instructions

Telephone conference facilities will be available for the meetings. If creditors wish to utilise these facilities, please contact Ainsley Watt on 07 3173 5564.

A person, or the proxy or attorney of a person, who wishes to participate in the meetings by telephone must provide 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
- any fax number to which notices to the person, proxy or attorney may be sent.

The written statement and/or Proxy forms should be emailed to Ainsley.watt@bdo.com.au, faxed to 07 3221 9227 or posted to BDO Business Recovery & Insolvency (QLD) Pty Ltd, GPO Box 457, Brisbane QLD 4001 by 4:00 PM on Tuesday, 9 December 2014.

A person, or the proxy or attorney of a person, who participates in the meetings by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 03 December 2014

Andrew Peter Fielding
Administrator

Helen Newman
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Ainsley Watt
Contact number 07 3173 5564
Facsimile 07 3221 9227
Email ainsley.watt@bdo.com.au
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