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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: BKYRSF33 PTY LTD (FORMERLY KNOWN AS ACN 102 909 615 PTY LTD)
ACN: 102 909 615
Status: Administrators Appointed
Appointed: 11 December 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: Level 3, 95 Macquarie Street, Parramatta NSW 2150
Meeting date: 25 January 2016
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 consider the Administrators' recommended course of action as to the future of the company and make a resolution under Corporations Act 2001 section 439C.
    2. To appoint a Liquidator to the company in the event that it is wound up;
    3. To approve the remuneration of the Administrators and Liquidators or Deed Administrators (if appointed) of the company.
    4. To consider the appointment of a committee of inspection.
    5. 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: 4pm
    Date: 22 January 2016

    Date of Notice: 14 January 2016

    Suelen McCallum - Joint & Several
    Administrator

    Suelen McCallum and Riad Tayeh
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street
    Parramatta NSW 2124
    Contact person Mario Yu
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email myu@dvtgroup.com.au