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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: Data Republic Pty Ltd
ACN: 602 442 044
Status: Administrators Appointed
Appointed: 06 May 2021

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: Level 12, 20 Martin Place Sydney NSW 2000
Meeting date: 11 June 2021
Meeting time: 2:00PM

(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. 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. if the company is wound up to consider the early destruction of books and records

6. That the Liquidators are authorised to compromise debts of Data Republic Pty Ltd (In Liquidation) greater than $100,000 under Section 447(2A) of the Act.
7. That the Liquidators are authorised to enter into agreements on behalf of Data Republic Pty Ltd (In Liquidation) that may take longer than three months to complete under Section 447(2B) of the Act.

Proof of debt and proxies

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

Time: 04:00 PM
Date: 10 June 2021

Special instructions

Whilst the technical meeting location will be the office of McGrathNicol Sydney, Level 12 20 Martin Place Sydney NSW 2000, the meeting will be held online via Zoom.
Those wishing to attend should email Alex Woolcott at datarepublic@mcgrathnicol.com for details of the meeting.


Date of Notice: 04 June 2021

Barry Frederic Kogan
Administrator

Robert Smith and Jonathan Henry
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Alex Woolcott
Contact number 02 9338 2667
Facsimile
Email awoolcott@mcgrathnicol.com
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