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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: CHAT TV PTY LTD
ACN: 152 362 279
Company: THE JEWELLERY CHANNEL PTY LIMITED
ACN: 158 443 460
Status: Administrators Appointed
Appointed: 17 December 2012

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: Hall Chadwick, Level 29, 31 Market Street, Sydney NSW 2000
Meeting date: 18 January 2013
Meeting time: 10:00 AM and 10:30 AM

(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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records
  7. 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: 10:00 AM
Date: 17 January 2013

Special instructions

- Chat TV Pty Limited (Administrators Appointed) at 10:00 AM
- The Jewellery Channel Pty Limited (Administrators Appointed) at 10:30 AM


Date of Notice: 10 January 2013

Brent Trevor-Alex Kijurina
Administrator

Richard Albarran and Domenic Calabretta
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person John Refalo
Contact number (02) 9263 2665
Facsimile (02) 9263 2800
Email jrefalo@hallchadwick.com.au
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