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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: Hsinif Pty Ltd
ACN: 163 383 542
Status: Administrators Appointed
Appointed: 22 July 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: Worrells Solvency & Forensic Accountants,
Suite 54, HQ@Robina,
58 Riverwalk Avenue,
Robina Qld 4226
Meeting date: 22 August 2016
Meeting time: 3:30pm

(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:

    3. To resolve the basis of the administrators' remuneration

    4. To consider the appointment of a Committee of Inspection to act with the liquidators (if applicable) and, if so, who are to be the members of the Committee.

    5. To resolve the basis of the liquidators' remuneration (if applicable).

    6. To authorise the liquidators to destroy the books and records of the company within a period of 5 years after deregistration of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission (if applicable).

    7. Any other business that may be considered with the foregoing.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 5:00pm
    Date: 19 August 2016


    Date of Notice: 15 August 2016


    Administrator

    Jason Bettles & Raj Khatri
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    PO Box 4448
    ROBINA TOWN CENTRE QLD 4230
    Contact person Erin Phipps
    Contact number 0755533418
    Facsimile 07 55 533 455
    Email erin.phipps@worrells.net.au
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