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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: TG Share Investments Pty Ltd ATF Hopetoun Family Trust
ACN: 121 284 786
Company: Myrtle Blossom Pty Ltd ATF Myrtle Road Trust
ACN: 601 518 487
Company: Grangekew Pty Ltd ATF UTG Share Trust
ACN: 134 096 745
Company: UDT Enterprises Pty Ltd ATF Cosmic Commercial Trading Trust
ACN: 137 038 209
Company: Prabhat Pty Ltd ATF Goenka Family Trust
ACN: 114 967 681
Company: GAD Investment Holdings Pty Ltd
ACN: 145 214 679
Status: Administrator Appointed
Appointed: 13 August 2021

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: via teleconference / online video conference
Meeting date: 11 October 2021
Meeting time: 10:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)


    • 1. to receive a statement of Administrator(s) opinion and reasons for the opinion:

    a) whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    b) whether it would be in the creditors' interests for the administration to end;
    c) whether it would be in the creditors' interests for the company to be wound up;

    2. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 1(a)-(c) above;

    3. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act;

    4. to receive details of any proposed deed of company arrangement;

    5. for the creditors of the Company(ies) to resolve that:

    a) the Company(ies) execute a deed of company arrangement; or
    b) the administration(s) should end; or
    c) the Company(ies) be wound up.

    6. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed;

    7. to consider the appointment of an alternative deed administrator(s) or liquidator(s);

    8. if the Company(ies) is/are wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members; and

    9. if the Company(ies) is/are wound up to consider the early destruction of books and records.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 5:00PM
    Date: 07 October 2021

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Date of Notice: 01 October 2021

    Shane Justin Cremin
    Administrator

    Address Rodgers Reidy
    Level 3, 326 William Street
    MELBOURNE VIC 3000
    Contact person Henry Chi
    Contact number (03) 9670 8700
    Facsimile (03) 9642 0525
    Email hchi@rodgersreidy.com.au