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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: LANARK AUSTRALIA PTY LTD
ACN: 156 559 769
Status: Administrator Appointed
Appointed: 14 October 2013

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: LANARK AUSTRALIA PTY LTD
10 KEPPEL DRIVE
HALLAM, VICTORIA, 3803
Meeting date: 19 November 2013
Meeting time: 12:30PM

(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:

  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. to consider the appointment of an alternative deed administrator(s) or 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. if the company is wound up to consider the early destruction of books and records
  7. any other business

For creditors to resolve:-
a. that the company execute a Deed of company arrangement; or
b. that the administration should end;or
c. that the company be wound up

Proof of debt and proxies

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

Time: 4:00 PM
Date: 18 November 2013


Date of Notice: 13 November 2013

Gregory John Shilton
Administrator

Address Gregory J Shilton & Co
PO BOX 121
Moorabbin Business Centre
Victoria 3189
Contact person
Contact number 03 95532062
Facsimile 03 95554102
Email robyn@shiltons.com.au
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