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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: Consultants Exchange (Australasia) Pty Limited (Administrators Appointed)
ACN: 083 236 453
Company: Consulting 087819538 Pty Limited (Administrators Appointed) (Formerly CXC Consulting Pty Limited)
ACN: 087 819 538
Company: Australasia 125263149 Pty Limited (Administrators Appointed) (Formerly CXC Australasia Pty Limited)
ACN: 125 263 149
Company: CXC Remuneration Services Pty Limited (Administrators Appointed)
ACN: 085 583 839
Company: Contracting 089833134 Pty Limited (Administrators Appointed) (Formerly CXC Contracting Pty Limited)
ACN: 089 833 134
Status: Administrators Appointed
Appointed: 26 February 2013

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: Hall Chadwick
Level 29 31 Market St
SYDNEY NSW 2000
Meeting date: 11 April 2013
Meeting time: 10:00AM - 12:30PM

(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:

  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

Proof of debt and proxies

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

Time: 5:00PM
Date: 10 April 2013

Special instructions

Consultants Exchange (Australasia) Pty Limited (Administrators Appointed) at 10:00am

Consulting 087819538 Pty Limited (Administrators Appointed) (Formerly CXC Consulting Pty Limited) at 10:30am

Australasia 125263149 Pty Limited (Administrators Appointed) (Formerly CXC Australasia Pty Limited) at 11:00am

CXC Remuneration Services Pty Limited (Administrators Appointed) at 11:30am

Contracting 089833134 Pty Limited (Administrators Appointed) (Formerly CXC Contracting Pty Limited) at 12:00pm


Date of Notice: 03 April 2013

Domenic Calabretta
Administrator

Steven Gladman and Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Aleks Matic
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email Amatic@hallchadwick.com.au
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