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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: Dungeon Crawl Pty Ltd ATF the Dungeon Crawl Unit Trust
ACN: 139 823 377
Status: Administrators Appointed
Appointed: 04 December 2015

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: Advantage Advisors Pty Ltd
Level 7, 114 William Street,
Melbourne VIC 3000
Meeting date: 20 January 2016
Meeting time: 12.15pm

(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 Administrators' recommended course of action as to the future of the company and to resolve, under section 439C either:
    a. that the company execute a deed of company arrangement; or
    b. that the administration should end; or
    c. that the company be wound up.
    2. To appoint a liquidator to the company, if appropriate.
    3. To approve the remuneration of the Administrators and Liquidator or Deed Administrators (if appointed) of the company.
    4. To consider the appointment of a committee of inspection.
    5. 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: 4pm
    Date: 19 January 2016

    Special instructions

    A form of proxy and form of proof of debt are available from de Vries Tayeh. If a proof of debt with substantiation has already been provided, only a proxy is required. Proxies to be used at the meeting must be lodged at my office, by facsimile transmission or post no later than 4:00pm on 19 January 2016.


    Date of Notice: 12 January 2016

    Antony Resnick - Joint & Several
    Administrator

    Antony Resnick and David Solomons
    Joint Appointees

    Address de Vries Tayeh,
    Level 3, 95 Macquarie Street,
    Parramatta NSW 2150.
    Contact person Laura Hamawy
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email lhamawy@dvtgroup.com.au
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