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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: Ligon 158 Pty Ltd
ACN: 003 464 015
Company: B & I Finances Pty Ltd
ACN: 095 761 452
Company: Erma Nominees Pty Ltd
ACN: 000 957 040
Status: Administrators Appointed
Appointed: 12 October 2018

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: Sheahan Lock Partners
Level 2, 234 George Street
SYDNEY NSW 2000
Meeting date: 12 November 2018
Meeting time: 11.00am

(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. any other business

To determine the internal disbursements of the administrators

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: 09 November 2018


Date of Notice: 02 November 2018

Ian Russell Lock
Administrator

John Sheahan
Joint Appointees

Address Sheahan Lock Partners
Level 8, 26 Flinders Street
ADELAIDE SA 5000
Contact person Sam Gurner
Contact number 08 8231 0077
Facsimile 08 8231 0370
Email sgurner@slp.net.au
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