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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: Fibrinogen Pty Ltd
ACN: 138 056 970
Status: Administrators Appointed
Secondary Status: In Liquidation
Appointed: 06 January 2014

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: The Meeting Room, Worrells, Suite 3, Level 3, 350 George Street, Sydney NSW 2000
Meeting date: 11 February 2014
Meeting time: 9:00AM

(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. 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: 9:00AM
Date: 11 February 2014

Special instructions

Telephone Conferencing Facilities

In accordance with regulation 5.6.13A of the Corporations Regulations, telephone conference facilities are expected to be available at the above meeting. The relevant telephone number for the meeting is 1800 672 949 (Account Pin: 7504 4178 5897). A person who wishes to participate at this meeting by telephone must give the convenor, not later than 4:00pm on 7 February 2014, a written statement setting out:

1. The name of the person;
2. An address to which notices to the person may be contacted;
3. A telephone number at which the person may be contacted; and
4. Any facsimile transmission number to which notices to the person may be sent.

The person who participates in a meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the company.

Teleconference facilities

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

Telephone number: 1800 672 949
Password: 7504 4178 5897

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: 04 February 2014

Christopher Damien Darin
Administrator

Ivor Worrell
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person Luke Coppin
Contact number 02 92491208
Facsimile 02 92491211
Email luke.coppin@worrells.net.au
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