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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: Clearmedal Pty Ltd (Administrators Appointed) in its own capacity and ATF the Roger & Laurel Adams & Family Trus
ACN: 096 432 192
Status: Administrators Appointed
Appointed: 09 June 2017

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: Dexus Place, Level 31, Waterfront Place, 1 Eagle Street, Brisbane, Queensland 4000
Meeting date: 10 November 2017
Meeting time: 11:00 AM

(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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

8. to consider the past and future internal disbursements of the Administrators
9. to consider the future internal disbursements of the liquidator(s) or deed administrator(s)
10. to consider a resolution that the Liquidators be authorised to compromise any debt owing to the company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001 (Cth).
11. to consider a resolution that the Liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001 (Cth).

Proof of debt and proxies

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

Time: 5:00 PM
Date: 09 November 2017

Electronic facilities

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

Facility Number: (07) 3123 4461
Password:

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: 03 November 2017

Darryl Kirk
Administrator

Bruno Secatore
Joint Appointees

Address Cor Cordis, Level 27, Waterfront Place, 1 Eagle Street, Brisbane, QLD 4000
Contact person Joshua Waters
Contact number (07) 3613 3611
Facsimile
Email brisbaneinsol@corcordis.com.au
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