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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: D.I.M. Furniture (VIC.) Pty. Ltd.
ACN: 006 453 541
Status: Administrators Appointed
Appointed: 15 October 2014

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: Jirsch Sutherland, Melbourne, Level 12, 460 Lonsdale Street, MELBOURNE VIC 3000
Meeting date: 18 November 2014
Meeting time: 9:30am

(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 consider the approval of the Joint & Several Administrators? remuneration;

    2. For creditors to resolve that:
    (a) A Deed of Company Arrangement be executed by the Company; or
    (b) The Administration of the Company should end; or
    (c) That the Company be wound up; or
    (d) Second meeting of creditors be adjourned;
    IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
    3. To consider the nomination of a person(s) to be the Deed Administrator
    4.To consider approval of the remuneration;

    IN THE EVENT THE COMPANY IS WOUND UP
    5. To consider the nomination of a person(s) to be ;
    6. To consider approval of the remuneration;
    7. To consider the appointment and constitution of a committee of inspection;
    8. Pursuant to Section 477(2A) of the Act, to authorise the to be able to compromise debts in excess $100,000;
    9. Pursuant to Section 477(2B) of the Act, to authorise the to enter into agreements greater than 3 months, to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;
    10. Pursuant to Section 542 of the Act, to authorise the to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (?ASIC?); and
    11. 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: 9:30am
    Date: 18 November 2014

    Date of Notice: 10 November 2014

    Glenn Anthony Crisp
    Administrator

    Malcolm Kimbal Howell
    Joint Appointees

    Address JIRSCH SUTHERLAND
    PO Box 13289, LAW COURTS VIC 8010
    Contact person Edward Chu
    Contact number 03 8605 7333
    Facsimile 03 8605 7334
    Email admin@jirschsutherland.com.au