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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Dempsey Asia Pty Ltd
ACN: 070 966 031
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 08 May 2019

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick
Level 4, 240 Queen Street
Brisbane Qld 4000
Meeting date: 13 August 2019
Meeting time: 09:30 am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • To receive the supplementary report by the Administrators about the business, property, affairs and financial circumstances of the Company;
    To receive a statement of the Administrators opinion and reason for the opinion:
    -whether it would be in the creditors interests for the Company to execute a Deed of Company Arrangement;
    -whether it would be in the creditors interests for the administration to end; or
    -whether it would be in the creditors interests for the Company to be wound up;
    For the creditors of the Company to resolve that:
    -the Company executes a Deed of Company Arrangement; or
    -the administration should end; or
    -the Company be wound up.

    Proof of debt and proxies

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

    Time: 05:00 pm
    Date: 12 August 2019

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Electronic facilities

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

    Facility details 1800 092 578
    Password: Please contact Andrew Plath of this office to obtain details.

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 06 August 2019

    Richard Albarran
    Administrator

    Glenn Shannon and Kathleen Vouris
    Joint Appointees

    Address Hall Chadwick
    Level 4, 240 Queen Street
    Brisbane Qld 4000
    Contact person Andrew Plath
    Contact number (07) 3212 2673
    Facsimile (07) 3211 1249
    Email aplath@hallchadwick.com.au
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