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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: Guided Knowledge Group Pty Ltd
ACN: 600 563 808
Status: Administrators Appointed
Appointed: 27 September 2016

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: Jirsch Sutherland, Level 27, 259 George St, SYDNEY, NSW 2000
Meeting date: 02 November 2016
Meeting time: 11:30am (local time)

(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 consider the approval of the Administrator(s) remuneration;
    2.For creditors to resolve that:

    (a)The Administration of the Company should end; or

    (b)The Company be wound up; or

    (c)The second meeting of creditors be adjourned;


    IN The event the company IS WOUND UP
    3.To consider the nomination of a person(s) to be Liquidator;
    4.To consider approval of Liquidator(s) remuneration;
    5.To consider the appointment and constitution of a committee of inspection;
    6.Pursuant to Section 542 of the Act, to authorise the Liquidators to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
    7.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 (Local Time)
    Date: 01 November 2016


    Date of Notice: 25 October 2016

    Bradd William Morelli
    Joint Administrator

    Trent Andrew Devine
    Joint Appointees

    Address JIRSCH SUTHERLAND
    GPO Box 4256, Sydney NSW 2000
    Contact person Emma Mos
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
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