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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: MURCHISON-HUME PTY LTD
ACN: 118 743 730
Status: Administrators Appointed
Appointed: 03 November 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: Level 2, 151 Macquarie Street, Sydney NSW 2000
Meeting date: 08 December 2015
Meeting time: 11.00am

(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:

    1. To consider the Administrators' recommended course of action as to the future of the company and make a resolution under Corporations Act 2001 section 439C.
    2. To consider an adjournment of the meeting.
    3. To appoint a Liquidator to the company in the event that it is wound up;
    4. To approve the remuneration of the Administrators and Liquidators or Deed Administrators (if appointed) of the company.
    5. To consider the appointment of a committee of inspection.
    6. 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: 4pm
    Date: 07 December 2015


    Date of Notice: 30 November 2015

    Antony Resnick - Joint & Several
    Administrator

    Antony Resnick and David Solomons
    Joint Appointees

    Address de Vries Tayeh
    Level 2, 151 Macquarie Street
    Sydney NSW 2000
    Contact person Laura Hamawy
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email lhamawy@dvtgroup.com.au
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