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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: Blu Central Square Pty Ltd
ACN: 139 707 556
Status: Administrator Appointed
Appointed: 19 May 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: Oldhams Advisory
Level 20
300 Queen Street
Brisbane Qld 4000
Meeting date: 15 June 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. 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: 3:00pm
Date: 12 June 2015


Date of Notice: 04 June 2015

Glen Oldham
Administrator

Address Oldhams Advisory
Level 20
300 Queen Street
Brisbane Qld 4000
Contact person Glen Oldham
Contact number 07 3188 5400
Facsimile 07 3188 5450
Email admin@oldhams.com.au
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