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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: MEDIA SIX PTY LTD
ACN: 120 735 435
Status: Administrator Appointed
Appointed: 02 April 2013

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: Morton's Solvency Accountants
Level 1, 87 Wickham Terrace, Brisbane, Queensland
Meeting date: 08 May 2013
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:

    3. To receive a statement to creditors by one of the directors, explaining the circumstances leading up to the administration.

    4. Questions from creditors.

    5. To fix the remuneration of the Administrator.

    6. If the company is to execute a Deed of Company Arrangement to fix the remuneration of the Deed Administrator.

    7. If the company is wound up, to consider appointing a Committee of Inspection.

    8. If no Committee is appointed, to fix the remuneration of the Liquidator.

    9. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.

    10. Any other business that may be lawfully brought forward.

    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: 07 May 2013

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 07 3832 7131
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 02 May 2013

    Gavin Charles Morton
    Administrator

    Address Mortons Solvency Accountants
    Level 1, 87 Wickham Terrace
    BRISBANE QLD 4000
    Contact person
    Contact number 07 3832 7131
    Facsimile 07 3832 6381
    Email info@mortonssolvency.com.au
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