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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: GSP Group Pty. Ltd.
ACN: 142 854 144
Status: Administrators Appointed
Appointed: 26 March 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: Deloitte Touche Tohmatsu
Eclipse Tower, Level 19
60 Station Street
PARRAMATTA NSW 2150
Meeting date: 06 August 2015
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.a. To consider and if thought fit, creditors resolve that the company be wound up and that David Ian Mansfield and Neil Robert Cussen be appointed as Liquidators.
    1.b. To consider and if thought fit, creditors resolve to adjourn the meeting for a period of up to 45 business days in accordance with Section 439B(2) of the Act.
    2. To consider and if thought fit, approve the Joint & Several Administrators remuneration for the period 26 March 2015 to 24 July 2015.
    3. To consider and if thought fit, approve the Joint & Several Administrator future remuneration for the period 25 July 2015 to 6 August 2015.
    4. To consider and if thought fit, approve the Joint & Several Liquidators remuneration for the period 7 August 2015 to completion.
    5. 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: 4.00 pm
    Date: 05 August 2015


    Date of Notice: 30 July 2015

    David Ian Mansfield
    Administrator

    Neil Robert Cussen
    Joint Appointees

    Address Deloitte Touche Tohmatsu
    Eclipse Tower, Level 19
    60 Station Street
    PARRAMATTA NSW 2150
    Contact person James Crabtree-Morton
    Contact number 02 9840 7298
    Facsimile 02 9840 7001
    Email jcrabtreemorton@deloitte.com.au
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