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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: CNC Teknix Pty Ltd (In Liquidation)
ACN: 099 126 708
Status: Administrator Appointed
Appointed: 18 October 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: Nicols + Brien
Level 2
350 Kent Street
Sydney NSW 2000
Meeting date: 30 October 2012
Meeting time: 02:30PM

(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 early destruction of books and records
  5. 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: 02:30PM
Date: 30 October 2012


Date of Notice: 22 October 2012

Steven Nicols
Administrator

Address Nicols + Brien
Level 2, Suite 9
70 Market Street
Wollongong NSW 2500
Contact person Ryan Bradbury
Contact number (02) 4226 6025
Facsimile (02) 4226 6360
Email wollongongmail@bankrupt.com.au
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