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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: JRNN Pty Ltd
ACN: 169 950 510
Trading name: in it's own right and ATF JRNN Unit Trust
Status: Administrators Appointed
Appointed: 31 January 2024

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 teleconference from the offices of KPT Restructuring at Suite 1, Level 20, 20 Bond Street, Sydney NSW 2000
Meeting date: 06 March 2024
Meeting time: 11:00AM (AEDT)

(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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. 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;
  4. 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
  5. to receive details of any proposed deed of company arrangement; and
  6. 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 administrators

    2. to determine the future remuneration of the administrators

    3. to determine the liquidator(s) future remuneration if appointed

    4. to consider the appointment of an alternative liquidator(s)

    5. 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

    6. any other business
    - to determine the internal disbursements of the administrators
    - to determine the internal disbursements of the liquidator(s) (if appointed)

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 05 March 2024

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility Number: Creditors wishing to attend the meeting via teleconference are to contact Rohit Nair of this office on rnair@kptr.com.au prior to the meeting
    Password: Creditors wishing to attend the meeting via teleconference are to contact Rohit Nair of this office on rnair@kptr.com.au prior to the meeting

    Date of Notice: 27 February 2024

    Jason Tang
    Administrator

    Ozem Kassem
    Joint Appointees

    Address KPT Restructuring
    Suite 1, Level 20, 20 Bond Street
    Sydney NSW 2000
    Contact person Rohit Nair
    Contact number 0290371700
    Facsimile
    Email rnair@kptr.com.au