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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: Blue Vault Digital Pty Ltd
ACN: 126 638 417
Status: Administrator Appointed
Appointed: 02 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: Jirsch Sutherland, Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 18 January 2016
Meeting time: 10:00am

(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 approval of the Administrator(s) remuneration;
    2.For creditors to resolve that:

    (a)A Deed of Company Arrangement be executed by the Company; or

    (b)The Administration of the Company should end; or

    (c)That the Company be wound up; or

    (d)Second meeting of creditors be adjourned;


    IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
    3.To consider the nomination of a person(s) to be Deed Administrator;
    4.To consider approval of the Deed Administrator remuneration;

    IN The event the Company IS WOUND UP
    5.To consider the nomination of a person(s) to be Liquidator;
    6.To consider approval of the Liquidator remuneration;
    7.To consider the appointment and constitution of a committee of inspection;
    8.Pursuant to Section 477(2A) of the Act, to authorise the Liquidator to be able to compromise debts in excess $100,000;
    9.Pursuant to Section 542 of the Act, to authorise the Liquidator to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
    10.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: 5:00
    Date: 15 January 2016


    Date of Notice: 11 January 2016

    Andrew John Spring
    Administrator

    Address JIRSCH SUTHERLAND
    GPO Box 4256, SYDNEY NSW 2001
    Contact person Tadas Janilionis
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email Admin@jirschsutherland.com.au
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