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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: M.V.O. Industries Pty Ltd
ACN: 009 983 153
Status: Administrators Appointed
Appointed: 29 November 2016

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 7, 61-73 Sturt Street, Townsville QLD 4810
Meeting date: 01 March 2017
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 determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  4. if the company is wound up to consider the early destruction of books and records

5. If the company execute a Deed of Company Arrangement

Proof of debt and proxies

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

Time: 11:00AM
Date: 01 March 2017


Date of Notice: 28 February 2017

Michael Brennan
Administrator

Dennis Offermans
Joint Appointees

Address Offermans Partners
Level 7, Suncorp Plaza, 61-73 Sturt Street
TOWNSVILLE QLD 4810
Contact person Amanda Di Mauro
Contact number (07) 4724 0000
Facsimile (07) 4724 0060
Email adimauro@offermans.com.au
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