Company details
Company: |
CRUISE & MARITIME VOYAGES PTY LTD |
ACN: |
160 987 780 |
Status: |
Administrators Appointed |
Appointed: |
24 July 2020 |
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: |
Please note, in line with the Government?s safe distance measures put in place in response to the current COVID-19 pandemic, the meeting will be held via teleconference only. To participate in the meeting, please contact Jan Haubruck (Jan.Haubruck@duffandphelps.com) of our office by 4.00pm (AEST) on 25 August 2020. |
Meeting date: |
26 August 2020 |
Meeting time: |
11.00am AEST (10.30am ACST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- 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
- if the company is wound up to consider the early destruction of books and records
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
4.00pm |
Date: |
25 August 2020 |
Date of Notice: |
18 August 2020
|
Marcus William Ayres
Administrator
Marcus William Ayres and Kenneth Michael Whittingham
Joint Appointees