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Notice

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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: Caiju Group Pty Ltd
ACN: 168 163 095
Trading name: Ahinah
Company: Caiju Holding Pty Ltd
ACN: 604 298 017
Trading name: Ahinah
Company: Ahinah Chatswood Pty Ltd
ACN: 605 735 304
Trading name: Ahinah
Company: Ahinah Eastland Pty Ltd
ACN: 610 985 772
Trading name: Ahinah
Company: Ahinah Macarthur Pty Ltd
ACN: 615 843 304
Trading name: Ahinah
Company: Ahinah Pacific Fair Pty Ltd
ACN: 604 298 786
Trading name: Ahinah
Company: Ahinah Wetherill Park Pty Ltd
ACN: 604 298 642
Trading name: Ahinah
Status: Administrator Appointed
Appointed: 06 April 2018

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: at the Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000
Meeting date: 07 May 2018
Meeting time: 10:00AM

(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: 04 May 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can utilise the following facility:

Facility Number: Please contact Megan Hu on (02) 8318 3696 to obtain details
Password: Please contact Megan Hu on (02) 8318 3696 to obtain details

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 30 April 2018

Patrick Loi
Administrator

Address Greengate Advisory (NSW) Pty Ltd
Suite 4.05, Level 4
130 Pitt Street
Sydney NSW 2000
Contact person Megan Hu
Contact number 02 8318 3699
Facsimile 02 8088 7860
Email Ahinah@ggadvisory.com.au
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