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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: Boardwalk Investments (Aust) Pty Ltd
ACN: 117 538 904
Status: Administrators Appointed
Appointed: 01 March 2016

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: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 14 April 2016
Meeting time: 11.00am

(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 a statement from the director about the company's business, property, affairs and financial circumstances.
    2. To receive the Administrators' report, the options available to creditors and recommendation.
    3. To consider the remuneration of the Voluntary Administrators.
    4. For creditors to resolve one of the following:
    a. the company execute a Deed of Company Arrangement; or
    b. the Administration should end; or
    c. the company be wound up.
    5. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration of the Deed Administrators.
    6. Should the company be wound up, to consider the appointment of a Liquidator.
    7. Should the company be wound up, to consider the appointment of a Committee of Inspection.
    8. Should the company be wound up and no Committee is appointed, to fix the remuneration of the Liquidators.
    9. 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: 5.00pm
    Date: 13 April 2016


    Date of Notice: 05 April 2016

    Stephen John Michell
    Administrator

    David Charles Quin
    Joint Appointees

    Address PCI Partners Pty Ltd
    Level 8
    179 Queen Street
    MELBOURNE VIC 3000
    Contact person Trent Isbister
    Contact number 03 8636 3333
    Facsimile 03 8636 3330
    Email tisbister@pcipartners.com.au
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