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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: Envent Pty Limited
ACN: 055 222 556
Status: Administrator Appointed
Appointed: 16 September 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: Jamieson Louttit & Associates
Penfold House
Level 15, Suite 73
88 Pitt Street
SYDNEY NSW 2000
Meeting date: 09 October 2015
Meeting time: 10.00am

(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 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. any other business

To consider and approve that the Administrator / Deed Administrator and/or Liquidator be authorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act, including but not limited to:
- Legal Advice;
- Taxation or Other Advices (as appropriate);
- Australian Securities and Investments Commission ("ASIC") Assetless Administration Funding ("AA Funding");
- Fair Entitlements Guarantee ("FEG") (formerly known as General Employee Entitlements and Redundancy Scheme ("GEERS"));
- Litigation and/or creditors funding
and that the remuneration provided under any funding agreement of the Administrator, Deed Administrator and/or Liquidator, his partners and/or staff, to be fixed on a time basis at the rates of Jamieson Louttit & Associates from time to time with such annual increases (if any) no greater than ten percent (10%), beyond which further approval may be sought from creditors, and/or as subsequently agreed.

Proof of debt and proxies

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

Time: 4.00pm
Date: 08 October 2015


Date of Notice: 30 September 2015

Jamieson Louttit
Administrator

Address Jamieson Louttit & Associates
Penfold House
Suite 73, Level 15
88 Pitt Street
SYDNEY NSW 2000
Contact person Brandon Marques
Contact number 0292310505
Facsimile 0292310303
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