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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: Beachmore Pty Ltd
ACN: 054 453 851
Company: H & S Vision Holdings Pty Ltd
ACN: 107 554 370
Company: H & S Vision Pty Ltd
ACN: 102 250 911
Company: Paradise Palms (NQ) Pty Ltd
ACN: 112 797 261
Company: PTH Vision Pty Ltd
ACN: 102 250 804
Company: RAS Vision Pty Ltd
ACN: 102 250 877
Company: The Lakes Management Company Pty Ltd
ACN: 065 156 381
Company: T.L.D.C. Pty Ltd
ACN: 068 761 900
Company: Uscon Pty Ltd
ACN: 058 849 479
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 12 August 2013

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: The Pullman Reef Hotel
35-41 Wharf Street
Cairns QLD
Meeting date: 16 September 2013
Meeting time: 11:00 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. 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
  5. any other business

6. if the company executes a Deed of Company Arrangement, that a Committee of Inspection be appointed.

Proof of debt and proxies

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

Time: 5:00 PM
Date: 13 September 2013

Special instructions

Please note the Second Meeting of Creditors of these 9 Companies will be held concurrently, along with H & S Vision Childcare Pty Ltd (Administrators Appointed) and Pelicans in the Park Pty Ltd (Administrators Appointed).


Date of Notice: 06 September 2013

Shaun Christopher McKinnon
Administrator

Michael Gerard McCann
Joint Appointees

Address Grant Thornton
GPO Box 1008
BRISBANE QLD 4001
Contact person Holly Millman
Contact number 07 3222 0369
Facsimile 07 3222 0446
Email Holly.Millman@au.gt.com
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