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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: MARBLETREND INVESTMENTS PTY LTD (ADMINISTRATORS APPOINTED) (RECEIVERS AND MANAGERS APPOINTED) ("INVESTMENTS")
ACN: 159 110 577
Company: MBD CORPORATION LIMITED (ADMINISTRATORS APPOINTED) (RECEIVERS AND MANAGERS APPOINTED) ("MBD")
ACN: 087 730 667
Company: MARBLETREND HOLDINGS PTY LTD (ADMINISTRATORS APPOINTED) (RECEIVERS AND MANAGERS APPOINTED) ("HOLDINGS")
ACN: 127 289 061
Company: AVALON INVESTMENTS (AUS) PTY LTD (ADMINISTRATORS APPOINTED) ("AVALON")
ACN: 103 074 102
Company: MARBLETREND PTY LTD (ADMINISTRATORS APPOINTED) (RECEIVERS AND MANAGERS) ("MARBLETREND")
ACN: 109 273 912
Status: Administrators Appointed
Appointed: 28 January 2015

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: THE OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000
Meeting date: 04 March 2015
Meeting time: 9.00AM, 9.30AM, 10.00AM, 10.30AM AND 11.00AM RESPECTIVELY

(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: 4.00PM
Date: 03 March 2015

Special instructions

MEETING TIMES ARE AS FOLLOWS:

9.00AM - INVESTMENTS
9.30AM - MBD
10.00AM - HOLDINGS
10.30AM - AVALON
11.00AM - MARBLETREND


Date of Notice: 24 February 2015

Richard John Cauchi
Administrator

RICHARD J CAUCHI, MICHAEL CARRAFA AND PETER GOUNTZOS
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MR MATTHEW AVRAMOV
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au
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