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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: Constructive Recruitment Pty Ltd
ACN: 103 612 513
Status: Administrators Appointed
Secondary Status: Administrators Appointed
Appointed: 02 April 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: The Offices of Jirsch Sutherland
Level 27, 259 George Street
Sydney NSW 2000
Meeting date: 18 May 2020
Meeting time: 10:30AM (local time)

(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. 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
  4. if the company is wound up to consider the early destruction of books and records
  5. any other business

To consider the annual administration charge of the Joint and Several Administrators

IN THE EVENT CONSTRUCTIVE RECRUITMENT PTY LTD IS WOUND UP
To consider the nomination of a person(s) to be Liquidator(s);
To consider approval of the Liquidator(s) remuneration;
To consider the annual administration charge of the Liquidator(s);

Proof of debt and proxies

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

Time: 5:00PM (local time)
Date: 15 May 2020


Date of Notice: 08 May 2020

Trent Andrew Devine
Administrator

Peter John Moore
Joint Appointees

Address JIRSCH SUTHERLAND
GPO BOX 4256
SYDNEY NSW 2001
Contact person Robert Arnautovic
Contact number 1300 547 724
Facsimile (02) 9236 8334
Email admin@jirschsutherland.com.au
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