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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: MJH XPERT SECURITY SERVICES PTY LIMITED
ACN: 104 445 481
Trading name: Formerly trading as MJH Security Group
Status: Administrator Appointed
Appointed: 11 October 2012

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: Shaw Gidley, Level 6, 384 Hunter Street, NEWCASTLE NSW 2300.
Meeting date: 15 November 2012
Meeting time: 11.30am

(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 consider and if thought fit approve the Administrators' remuneration.
    2. (a) To determine the remuneration of the Deed Administrator, if one is appointed; or
    (b) To determine the remuneration of the Liquidator, if one is appointed.
    3. If the Company is wound up, to consider the appointment of a Committee of Inspection.
    4. To discuss any other relevant business which may arise.

    Proof of debt and proxies

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

    Time: 5pm
    Date: 14 November 2012

    Special instructions

    Teleconference facilities are expected to be available.


    Date of Notice: 07 November 2012

    P W Gidley
    Administrator

    Address Shaw Gidley
    Level 6, 384 Hunter Street
    NEWCASTLE NSW 2300
    Contact person P W Gidley
    Contact number (02) 4908 4444
    Facsimile (02) 4908 4499
    Email newcastle@shawgidley.com.au
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