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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: Lindon Financial Group Pty Ltd
ACN: 604 820 911
Company: Lindon Consulting Pty Ltd
ACN: 606 576 934
Company: Lindon Wealth Pty Ltd
ACN: 605 217 007
Company: Lindon Finance Pty Ltd
ACN: 605 217 365
Company: Lindon Insurance Pty Ltd
ACN: 604 880 766
Company: Lindon Property Management Pty Ltd
ACN: 605 216 957
Company: Lindon Owners Corporation
ACN: 605 853 094
Company: Lindon Real Estate
ACN: 611 915 934
Company: Premier Building Management Pty Ltd
ACN: 610 573 352
Company: Lindon Business Services Pty Ltd
ACN: 616 432 396
Status: Administrators Appointed
Appointed: 02 April 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: Lindon Financial Group
Level 10, 452 Flinders Street
Melbourne, Victoria
Meeting date: 18 May 2017
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. 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 should be submitted to the Administrator by:

Time: 3:00pm
Date: 17 May 2017


Date of Notice: 09 May 2017

Andrew Beck
Administrator

Ben Verney
Joint Appointees

Address Suite 5, Level 1, 443 Lt Collins Street, Melbourne, 3000
Contact person Andrew Beck
Contact number 0407039533
Facsimile
Email andrew@greyhouse.com.au
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