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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: Catherine Henry Lawyers Pty Limited
ACN: 623 704 209
Status: Administrators Appointed
Appointed: 29 April 2024

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: Via Zoom Videoconferencing at Jirsch Sutherland, Level 1, 14
Watt Street NEWCASTLE NSW 2300.
The meeting is being held virtually only. No physical
attendance at the meeting will be permitted. The address
has been stated to comply with Insolvency Practice Rules
(Corporations) requirements only.
Meeting date: 03 June 2024
Meeting time: 11:00 AM AEST

(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: 4:00 PM AEST
Date: 31 May 2024

Special instructions

Persons entitled to attend the meeting have been given
sufficient information on how to obtain relevant information to
attend the meeting virtually.
In this regard, any creditor wishing to attend the meeting
virtually must contact this office by no later than 4:00pm AEST
on 31 May 2024.
Creditors should note that any costs incurred in attending the
meeting virtually are their own to bear and these costs are not
able to be reimbursed from the assets of the Company.


Date of Notice: 24 May 2024

Hayden Gregory Asper
Administrator

Bradd William Morelli
Joint Appointees

Address Jirsch Sutherland
PO Box 693
NEWCASTLE NSW 2300
Contact person Samantha Demange
Contact number 1300 547 724
Facsimile (02) 4965 6549
Email samanthad@jirschsutherland.com.au
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