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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
8. To consider a resolution that the internal disbursements of the administrators of Lastringers Pty Ltd as trustee for Wayne Butcher Business Trust formerly trading as the Derby Boab Inn (Administrators Appointed) and their firm for the period of the administration be calculated as per the method and rates set out in the remuneration approval report dated 6 June 2019 and approved for payment up to a capped amount of $500 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.9. To consider a resolution that the internal disbursements of the liquidator of Lastringers Pty Ltd as trustee for Wayne Butcher Business Trust formerly trading as the Derby Boab Inn (Administrators Appointed) and their firm for the period of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 6 June 2019 and approved for payment up to a capped amount of $500 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.10. To consider a resolution that the liquidator be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.11. To consider a resolution that the liquidator be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.12. If the Company is would up and if a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its liquidator in the ordinary course of business for the period of the liquidation. 13. For the creditors of the Company to resolve that the meeting be adjourned.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Jeremy Joseph NippsAdministrator
Clifford Stuart RockeJoint Appointees