Company details
Company: |
Harsyn Pty Ltd |
ACN: |
123 966 772 |
Company: |
Harrin Australia Pty Limited |
ACN: |
123 876 184 |
Company: |
Harris Scarfe Insurance Pty Ltd |
ACN: |
003 511 171 |
Company: |
Allens Stores Pty Limited |
ACN: |
100 437 992 |
Company: |
Storecon Pty Limited |
ACN: |
163 703 759 |
Company: |
Bronsonbay Pty Limited |
ACN: |
106 780 465 |
Status: |
Administrators Appointed |
Appointed: |
11 December 2019 |
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: |
via Webinar facilities |
Meeting date: |
09 April 2020 |
Meeting time: |
12:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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 2(a) – (c) above;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- 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
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
4:00PM |
Date: |
08 April 2020 |
Special instructions
Due to the COVID-19 pandemic and consistent with the government policy on gatherings, no physical meeting will be held. Creditors are invited to attend the meeting via webinar. In order to facilitate voting at the meeting, we require all creditors who wish to vote to submit their votes via a special proxy form by 4pm on the day prior to the meeting. If your proxy form is not received by this time, your vote will not be counted.
Please send completed proxies to Ben Gan at Ben.Gan@bdo.com.au to obtain login details for the meeting.
Date of Notice: |
03 April 2020
|
Duncan Clubb
Joint Administrator
Andrew Sallway
Joint Appointees