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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: Bronson Group Ltd
ACN: 006 569 124
Status: Administrators Appointed
Appointed: 22 June 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: Level 3, 95 Macquarie St, Parramatta NSW 2150
Meeting date: 16 September 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 the administrators' supplementary report concerning the company's business, property, affairs and financial circumstances.
    2. To consider the administrators' recommended course of action as to the future of the company and to resolve, under section 439C either:

    a. that the company execute a pooled deed of company arrangement; or
    b. that the administration should end; or
    c. that the company be wound up.

    3. To appoint a deed administrator/liquidator to the company.
    4. To approve the remuneration of the administrators and either the liquidators or deed administrators/trustees of the company.
    5. In the event that the companies are wound up, to authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.
    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: 4pm
    Date: 15 September 2016

    Special instructions

    Please Note: this meeting is a reconvened 2nd meeting of creditors


    Date of Notice: 06 September 2016

    Suelen McCallum - Joint & Several
    Administrator

    Riad Tayeh and Suelen McCallum
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie St,
    Parramatta NSW 2150
    Contact person Troy Graham
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email tgraham@dvtgroup.com.au
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