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Notice

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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: LJHA (BRI) Pty Ltd
ACN: 633 894 112
Status: Administrator Appointed
Appointed: 12 October 2020

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 video conference facilities
Meeting date: 16 November 2020
Meeting time: 10:00AM

(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 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

Proof of debt and proxies

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

Time: 4:00 PM
Date: 13 November 2020

Special instructions

The video conference will take place via use of the Zoom platform. The meeting ID number is 869 4846 4980. Please contact our office to obtain the password for this meeting if you wish to attend.

In accordance with the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020 any votes taken at the meeting must be taken on a poll, and not on a show of hands. Where practicable, votes should be recorded in advance of the meeting. In this regard, I request that all creditors wishing to vote at the forthcoming meeting submit special proxies setting out their votes on the respective resolutions to be put to the meeting and submitted to my office by no later than 4:00pm on 13 November 2020. I note that mechanisms will be in place to allow for real time voting during the forthcoming meeting, however it will be desirable to have all creditor votes tallied in advance of the meeting.


Date of Notice: 06 November 2020

Peter Hillig
Administrator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Nicholas Duck
Contact number 02 8844 8827
Facsimile 02 9689 2888
Email nicholasd@smithhancock.com.au
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