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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Jupiter Nominees Pty Ltd
ACN: 008 814 622
Trading name: Jupiter Steel Fabrications
Status: Subject to a Deed of Company Arrangement
Appointed: 24 July 2015

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Ticcidew Insolvency
463 Scarborough Beach Road
OSBORNE PARK WA 6017
Meeting date: 23 April 2020
Meeting time: 10:30AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • 1) To consider, and if thought fit, resolve pursuant to section 445A of the Corporations Act 2001 to vary the Deed of Company Arrangement executed on 24 June 2015 as set out below:

    a)That the Deed of Company Arrangement be varied to include that funds provided under the terms of the DOCA be increased by the sum of $50,000.

    b) That the Deed of Company Arrangement be varied to provide that the Deed Administrator be authorised to sign all required documentation to enable the Company?s business to be marketed for sale.

    2) To consider, and if thought fit, resolve pursuant to section 445C of the Corporations Act 2001 to terminate the Deed of Company Arrangement executed on 24 June 2015.

    3) To consider, and if thought, resolve pursuant to section 445E of the Corporations Act 2001 that the Company be wound up and Simon Coad be appointed liquidator for the purposes of the winding up.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 22 April 2020

    Special instructions

    Creditors are invited to attend the meeting by teleconference only.

    Creditors are advised that due to the threat of COVID-19, and consistent with government policy on gatherings, attendance by creditors can only be by teleconference

    Date of Notice: 06 April 2020

    Simon Roger Coad
    Deed Administrator

    Address Ticcidew Insolvency
    463 Scarborough Beach Road
    OSBORNE PARK WA 6017
    Contact person Tony Travers
    Contact number 08 6228 1700
    Facsimile 08 6228 1703
    Email admin@ticcidew.com.au