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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: Coralbay Holdings Pty Limited
ACN: 092 834 556
Trading name: Crones Distribution
Status: Administrators Appointed
Appointed: 09 December 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 11, 16 St Georges Terrace
Perth WA 6000
Meeting date: 10 January 2014
Meeting time: 11.00am (WST)

(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. 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. whether to adjourn the meeting (for a maximum of 45 business days)
6. If a deed of company arrangement is approved, the appointment of administrators of that deed
7. if the company is wound up to consider the early destruction of books and records

Proof of debt and proxies

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

Time: 5.00pm (WST)
Date: 09 January 2014


Date of Notice: 03 January 2014

Blair Pleash
Administrator

Richard Albarran and Cameron Shaw
Joint Appointees

Address Hall Chadwick
Level 11, 16 St Georges Terrace
Perth WA 6000
Contact person Alex Frazer
Contact number 02 9263 2600
Facsimile 02 9263 2800
Email afrazer@hallchadwick.com.au
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