ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: GH1 Pty Ltd formerly known as "Gucce Holdings Pty Ltd"
ACN: 099 191 714
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 05 April 2017

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: St Martins Centre Conference Suite, Level 9, 40 St Georges Terrace, Perth, WA 6000
Meeting date: 22 May 2017
Meeting time: 11:30AM

(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

7. if the company is wound up, to consider approving the Liquidators to compromise certain debts and enter into certain agreements

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: 19 May 2017

Special instructions

Please contact the Administrators before 4:00PM on Friday, 19 May 2017 if you wish to participate via teleconference.


Date of Notice: 15 May 2017

Robert Michael Kirman
Joint Administrator

William Harris
Joint Appointees

Address McGrathNicol
Level 17, 37 St Georges Terrace
Perth WA 6000
Contact person Lauren Burton
Contact number 08 6363 7600
Facsimile 08 6363 7699
Email laburton@mcgrathnicol.com
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer