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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: Espresso Garage Pty Limited
ACN: 105 128 881
Status: Administrators Appointed
Appointed: 04 December 2013

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: Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 4000
Meeting date: 16 January 2014
Meeting time: 10.00 AM

(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. 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
  2. if the company is wound up to consider the early destruction of books and records
  3. any other business

4. whether to adjourn the meeting (for a maximum of 45 business days)
5. if a deed of company arrangement is approved, the appointment of administration for that deed
6. approval of remuneration of the administrators, deed administrators or liquidators

Proof of debt and proxies

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

Time: 10.00 AM
Date: 16 January 2014

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: Upon Request
Password: Upon Request

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 08 January 2014

Brent Trevor-Alex Kijurina
Administrator

Brent Kijurina and Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Joshua Siely
Contact number (07) 3211 1250
Facsimile (07) 3211 1249
Email jsiely@hallchadwick.com.au
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