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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: Jagonal Pty Ltd (Administrators Appointed0
ACN: 165 719 497
Status: Administrators Appointed
Appointed: 07 November 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: McGrathNicol Level 12/20 Martin Place, Sydney NSW 2000
Meeting date: 09 December 2016
Meeting time: 3:00PM

(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 determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. 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
  5. any other business

i) to consider authorising the liquidator to compromise debts greater than $100,000, pursuant to section 477(2A) of the Corporations Act

ii) to consider authorising the liquidator to enter into agreements that take longer than three months to complete, pursuant to section 477(2B) of the Corporations Act

Proof of debt and proxies

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

Time: 8/12/2016
Date: 08 December 2016


Date of Notice: 02 December 2016

Barry Frederic Kogan
Administrator

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Thomas Scarf
Contact number 0293382605
Facsimile 0293382699
Email tscarf@mcgrathnicol.com
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