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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: CABRAL BRAZIL PTY LIMITED (ADMINISTRATORS APPOINTED)
ACN: 144 001 043
Status: Administrators Appointed
Appointed: 01 December 2014

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 13, 60 Margaret Street, Sydney, NSW 2000
Meeting date: 14 January 2015
Meeting time: 3:00 PM

(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. to consider authorising the liquidators to compromise debts of the Company under Section 477(2A) of the Corporations Act.
6. to consider authorising the liquidators to enter into agreements that may take longer than three months to complete under Section 477(2B) of the Corporations Act.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 5:00 PM
Date: 13 January 2015


Date of Notice: 07 January 2015

Barry Frederic Kogan
Administrator

Barry Frederic Kogan and Joseph David Hayes
Joint Appointees

Address McGrathNicol
Level 31, 60 Margaret Street
SYDNEY NSW 2000
Contact person Rachael Neiberding
Contact number (02) 9248 9938
Facsimile (02) 9338 2699
Email rneiberding@mcgrathnicol.com
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