ASIC Published Notices

Company:	Effektiv Pty Ltd
ACN:	164 942 652

Status:	Administrators Appointed
Secondary Status:	Receiver & Manager Appointed
Appointed:	28 May 2019

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:	The Portside Centre, Level 5, Symantec House, 207 Kent Street, Sydney NSW 2000
Meeting date:	14 August 2019
Meeting time:	11:00AM

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

Agenda items are:

1. To receive a Report by the Joint Administrators;
2. To consider whether:
a. The Company execute a Deed of Company Arrangement;
b. The Administration ends and the Company be handed back to the
Directors;
c. The Company be wound up and the Joint Administrators be appointed
Joint Liquidators; or
d. Adjourn the meeting of creditors for a further period of up to fifteen (15) business days;
3.To consider and approve the retrospective remuneration of the Administrators;
4. To consider and approve the prospective remuneration of the Administrators;
5. Should the Company execute a DOCA, to fix the remuneration of the Deed Administrators;
6. If the Company is wound up, to consider appointing a Committee of Inspection;
7. If no Committee is appointed, to fix the remuneration of the Liquidator;
8. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up; and
9. Any other business that may be lawfully brought forward.

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

Time:	4:00PM
Date:	13 August 2019

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

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

Facility details	1800 857 029
Password:

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

David Anthony Hurst
Administrator