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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: Groovy Freighters Pty Ltd
ACN: 117 075 984
Status: Administrator Appointed
Appointed: 10 June 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: Quality Hotel - Mermaid Waters
Corner Markeri Street and Sunshine Boulevard
Mermaid Waters QLD 4218
Meeting date: 08 July 2014
Meeting time: 1:00pm

(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. 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: 4:00pm
Date: 07 July 2014

Teleconference facilities

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

Telephone number: 1800-064-278
Password: 150-225-38

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: 30 June 2014

Ross John McDermott
Administrator

Address Ross McDermott Chartered Accountant
Suite 6, 233 Cardigan Street
CARLTON VIC 3053
Contact person Ross McDermott
Contact number 03 93470411
Facsimile 03 93477447
Email ross@mcdermott.com.au
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