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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Burward Pty Ltd
ACN: 120 542 609
Status: Subject to a Deed of Company Arrangement
Appointed: 18 January 2017

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Worrells, Suite 4, Level 3, Bryant House,
26 Duporth Avenue, Maroochydore QLD 4558
Meeting date: 03 May 2019
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To resolve whether the Deed of Company Arrangement executed on 15 March 2017 be varied pursuant to Section 445A of the Corporations Act to include a clause 5.2(c) stating:

The fund contributor is entitled to a moratorium of its monthly payment obligations under clause 5.2(b) for the months of January 2019, February 2019, March 2019, April 2019, May 2019 and June 2019.

2. To resolve whether the Deed of Company Arrangement should be terminated, and the company wound up pursuant to Section 445C(b) of the Corporations Act.

Proof of debt and proxies

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

Time: 05:00PM
Date: 02 May 2019


Date of Notice: 12 April 2019

John William Cunningham
Joint Deed Administrator

Paul Nogueira
Joint Appointees

Address Worrells Solvency + Forensic Accountants
Suite 4, Level 3, 26 Duporth Avenue
MAROOCHYDORE QLD 4558
Contact person Holly McMillan
Contact number (07) 5459 1008
Facsimile (07) 5459 1011
Email holly.mcmillan@worrells.net.au
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