ASIC Published Notices

Company:	Guvera Limited
ACN:	132 647 388

Status:	Administrators Appointed
Secondary Status:	Receiver & Manager Appointed
Appointed:	18 April 2019

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:	Romanis Cant Level 2, 106 Hardware Street MELBOURNE VIC 3000
Meeting date:	04 July 2019
Meeting time:	3:00PM

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

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 consider a statement to the creditors from one of the directors

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to consider the early destruction of books and records

any other business

1. To consider the circumstances leading up to the administration and the various options available to creditors.
2. To fix the remuneration and disbursements of the Voluntary Administrators.
3. For creditors to resolve upon one of the following: -
(a) that the Company be wound up;
(b) that the administration should end; or
(c) that the Company execute a Deed of Company Arrangement
4. If a Deed of Company Arrangement is resolved upon, to fix the remuneration and disbursements of the Deed Administrators.
5. If the Company is wound up, to fix the remuneration and disbursements of the Liquidators.
6. To consider approval pursuant to Section 477 (2A) of the Corporations Act 2001
7. To consider approval pursuant to Section 477 (2B) of the Corporations Act 2001

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

Time:	2:00PM
Date:	03 July 2019

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

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(03) 9670 6544
Password:

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

20 June 2019

Renee Sarah Di Carlo
Joint Administrator

Anthony Robert Cant
Joint Appointees