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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: Bay Automotive Group Pty Ltd (Administrators Appointed)
ACN: 123 075 383
Trading name: "ESPERANCE HOLDEN"; "ESPERANCE SUZUKI"; "ESPERANCE HYUNDAI"; "ESPERANCE MAZDA" & "ESPERANCE MITSUBISHI"
Status: Administrators Appointed
Appointed: 05 November 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: BRI Ferrier Western Australia, Unit 3, Level 1, 99-101 Francis Street, Northbridge WA 6003
Meeting date: 10 December 2015
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. Discuss the Administrators' Report and recommendation.

    2. Approve the Administrators' remuneration.

    3. If required, approve the Liquidators' remuneration.

    4. If the Company is wound up, to consider appointing a committee of Inspection.

    5. If the Company is wound up, to consider the destruction of books and records.

    6. Other business.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 09 December 2015

    Date of Notice: 02 December 2015

    Giovanni Maurizio Carrello
    Administrator

    Ronald Derek Gamble
    Joint Appointees

    Address BRI Ferrier Western Australia
    Unit 3, Level 1, 99-101 Francis Street
    NORTHBRIDGE WA 6003
    Contact person Jonathan Carter
    Contact number (08) 6316 2600
    Facsimile (08) 9227 8008
    Email info@briferrierwa.com.au