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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: Crinitis Carlton Trading Pty Ltd
ACN: 162 765 308
Company: Crinitis Castle Hill Trading Pty Ltd
ACN: 168 175 317
Company: Crinz Media Pty Ltd
ACN: 142 423 685
Company: Criniti Holdings Pty Ltd
ACN: 135 306 759
Company: Crinitis Wetherell Park Trading Pty Ltd
ACN: 630 543 583
Company: Crinitis Kotara Trading Pty Ltd
ACN: 604 348 727
Company: Crinitis Parramatta Trading Pty Ltd
ACN: 168 175 602
Status: Administrators Appointed
Appointed: 18 November 2019

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: Attendance by Teleconference only.
Meeting date: 12 May 2020
Meeting time: 11:30AM (AEST)

(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

To resolve that the meetings be held concurrently.

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
Date: 11 May 2020

Special instructions

Please note that due to the current situation regarding COVID-19 (Coronavirus), the meeting of creditors will be held concurrently by telephone only in accordance with the Australian Governments regulations in limiting non-essential meetings/gatherings.

Electronic facilities

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

Facility Number: *Available upon request
Password: *Available upon request

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: 01 May 2020

Graeme Beattie
Joint Administrator

Aaron Lucan and Christopher Darin
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Suite 601B, Level 6, 91 Phillip Street, Parramatta NSW 2150
Contact person George Talevski
Contact number 0288441200
Facsimile 0288441211
Email george.talevski@worrells.net.au
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