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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: Genesis Corporate Services Pty Ltd
ACN: 143 111 175
Company: Anatek Engineering Solutions Pty Ltd
ACN: 131 881 484
Company: NTH Ozled Pty Ltd
ACN: 129 019 503
Company: NTH Gertronics Pty Ltd
ACN: 129 019 512
Company: AMR NET PTY LTD
ACN: 105 625 965
Company: Titley Scientific Pty Ltd
ACN: 102 205 096
Status: Administrators Appointed
Appointed: 28 September 2012

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: Meeting Room, Worrells, 8th Floor 102 Adelaide St Brisbane Qld 4000
Meeting date: 19 December 2012
Meeting time: See Special Instructions

(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 deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. if the company is wound up to consider the early destruction of books and records
  4. any other business

1. To consider the Administrators? report to creditors
2. To receive the report as to affairs of the administration from the Administrators

Proof of debt and proxies

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

Time: 04:00PM
Date: 18 December 2012

Special instructions

NTH Ozled Pty Ltd
11:00AM
Genesis Corporate Services Pty Ltd
11:30AM
Anatek Engineering Solutions Pty Ltd
12:00PM
AMR NET Pty Ltd
12:30PM
Titley Scientific Pty Ltd
2:00PM
NTH Gertronics Pty Ltd
2:30PM


Date of Notice: 12 December 2012

Rajendra Kumar Khatri
Administrator

Ivor Worrell
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Philipp Stark
Contact number (07) 3225 4300
Facsimile (07) 3225 4311
Email brisbane@worrells.net.au
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