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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: MCW Corporation Pty Ltd
ACN: 120 384 572
Trading name: Perth Security Services
Status: Administrators Appointed
Appointed: 05 May 2023

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Suite 6.02, Level 6
109 St Georges Terrace
PERTH WA 6000
Meeting date: 11 August 2023
Meeting time: 12:00PM (WST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To receive the Supplementary Report of the Voluntary Administrators.
2. To consider the approval of the Joint and Several Administrators remuneration.
3. To consider the annual administration charge of the Joint and Several Administrators;
4. For creditors to resolve that:
(a) A Deed of Company Arrangement be executed by the Company; or
(b) The Administration of the Company should end; or
(c) The Company be wound up; or

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
AND THEREBY CREATE A CREDITORS? TRUST
5. To consider the nomination of a person(s) to be Deed Administrator(s);
6. To consider approval of the Deed Administrator(s) remuneration;
7. To consider the approval of the annual administration charge of the Deed
Administrators;
8. To consider the approval of the Trustees remuneration;

IN THE EVENT THE COMPANY IS WOUND UP
9. To consider the nomination of a person(s) to be Liquidator(s);
10. To consider approval of the Liquidators remuneration;
11. To consider the approval of the Liquidators annual administration charge;
12. To consider the appointment and constitution of a committee of inspection.
13. To authorise the Liquidator to be able to destroy the books and records of the Company
within a period of six months after the dissolution of the Company, subject to obtaining
prior approval from the Australian Securities & Investments Commission ('ASIC').
14. Any other business.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 4:00pm (Local Time)
Date: 10 August 2023

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

I advise Teleconference facilities will be available at this
meeting.
Any creditor wishing to attend the meeting via teleconference
must contact this office by no later than 4:00pm (local time) on
10 August 2023.
Creditors should note that any costs incurred in attending the
meeting virtually are their own to bear and these costs are not
able to be reimbursed from the assets of the Company.


Date of Notice: 07 August 2023

Greg Prout
Administrator

Jimmy Trpcevski
Joint Appointees

Address WA Insolvency Solutions, a division of Jirsch Sutherland
GPO Box E241, 66 St Georges Terrace
PERTH WA 6831
Contact person Mariana Pereira
Contact number (08) 9463 3095
Facsimile (08) 9463 3099
Email mpereira@wais.com.au
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