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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. 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;
  4. 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
  5. to receive details of any proposed deed of company arrangement; and
  6. 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. if the company is wound up to consider the early destruction of books and records
  6. 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

Address Duff & Phelps
Level 32
85 Castlereagh Street
SYDNEY NSW 2000
Contact person Jan Haubruck
Contact number 1800 263 350
Facsimile
Email jan.haubruck@duffandphelps.com