ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Big Red Constructions Pty Ltd
ACN: 109 135 891
Status: Administrators Appointed
Appointed: 08 July 2021

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: Due to the threat of COVID-19 and consistent with government policy, a virtual meeting will be held via zoom conference so that physical attendance at a meeting is not required.
Meeting date: 12 August 2021
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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. 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

-Consider authorising the Joint and Several Liquidators, in so far as is necessary for the beneficial winding up of the Company, to compromise any debt to the Company greater than the prescribed amount and to enter any agreement on the Company?s behalf involving a term or obligations extending for more than three months.

-Consider authorising the Joint and Several Liquidators to enter into a contract greater than 3 months in accordance with s477 of the Act.

-Consider authorising the Joint and Several Liquidators to compromise a debt / debts greater than the prescribed amount in accordance with s477 of the Act.

Proof of debt and proxies

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

Time: 4:00PM
Date: 11 August 2021

Special instructions

Electronic facilities will be made available at the meeting via online video conferencing. To access those facilities, you need to provide a statement by email to Gideon Rathner on grathner@lowelippmann.com.au not later than 4.00pm, 11 August 2021 which sets out:

-Name: The name of the person and of the proxy or attorney (if any)

-Address: An email address to which notices to the person, proxy or attorney may be sent

-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


Date of Notice: 05 August 2021

Gideon Isaac Rathner
Administrator

Matthew Brian Sweeny
Joint Appointees

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Gideon Rathner
Contact number 03 9525 3777
Facsimile 03 9525 4082
Email grathner@lowelippmann.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer