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Notice

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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: Clean City Services A.C.T Pty Ltd (Administrators Appointed)
ACN: 133 932 975
Status: Administrators Appointed
Appointed: 20 August 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: Worrells Solvency and Forensic Accountants, Level 12A, 45 William Street, Melbourne VIC 3000
Meeting date: 24 September 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:

    3. To receive the report as to affairs of the administration from the Administrators.

    4. To resolve the basis of the Administrators', Deed Administrators' or the Liquidators' remuneration as appropriate.

    5. To authorise the Liquidator to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

    6. Any other business that may be considered with the foregoing.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 02:00PM
    Date: 24 September 2012

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 03 9613 5500
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

    Date of Notice: 17 September 2012

    Paul Andrew Burness
    Joint Administrator

    Ivan Glavas
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person Laura Bronts
    Contact number 03 9613 5525
    Facsimile 03 9614 3233
    Email laura.bronts@worrells.net.au