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Notice

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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: MJ MILLER ELECTRICAL PTY LTD
ACN: 158 945 852
Status: Administrators Appointed
Appointed: 01 May 2025

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: held virtually using Microsoft Teams
Meeting date: 05 June 2025
Meeting time: 11:00 AM

(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. 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. if the company is wound up to consider the early destruction of books and records
  5. any other business

Proof of debt and proxies

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

Time: 04:00 PM
Date: 04 June 2025

Special instructions

Due to the diverse geographical locations of the Company employees and creditors, a virtual-only meeting will be held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made available. If you wish to attend and vote at the meeting, please contact the details provided below.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility Number: Microsoft Teams
Password: Meeting link will provide upon request


Date of Notice: 28 May 2025

Travis Anderson
Administrator

Robert Woods
Joint Appointees

Address Deloitte SRT Pty Ltd
Level 8, 22 Elizabeth Street
Hobart TAS 7001 Australia
Contact person Frances Tang
Contact number (03) 6237 7000
Facsimile (03) 6237 7001
Email fratang@deloitte.com.au
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