Company details
Company: |
LYLEX CONSTRUCTIONS PTY LTD |
ACN: |
134 055 851 |
Status: |
Administrators Appointed |
Appointed: |
10 August 2017 |
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: |
Cor Cordis Chartered Accountants Level 29, 360 Collins Street, MELBOURNE VIC 3000 |
Meeting date: |
14 September 2017 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
5:00PM |
Date: |
13 September 2017 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Facility Number: |
(03) 8320 5602 |
Password: |
Please contact the Administrator' office |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
06 September 2017
|
Luke Christopher Targett
Administrator
Bruno A Secatore
Joint Appointees