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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: MYGENE PTY LTD (ADMINISTRATOR APPOINTED) (RECEIVER AND MANAGER APPOINTED)
ACN: 137 407 848
Status: Administrator Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 06 August 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: the office of Bent & Cougle Pty Ltd
Level 5
332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 04 September 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:

    To consider a Report as to Affairs.

    To consider Administrators report and recommendation.

    To fix the remuneration of the Administrators and Liquidator.

    Any other business

    If a resolution is passed that the company be wound up

    - to consider the appointment of a Committee of Inspection, and
    - to consider authorising the destruction of the company's books and records.

    Proof of debt and proxies

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

    Time: 3.00pm
    Date: 03 September 2013


    Date of Notice: 29 August 2013

    Keith Laurence Sutherland
    Administrator

    Address Bent & Cougle Pty Ltd
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Michael Quinn
    Contact number 0396457244
    Facsimile 0396457266
    Email mquinn@bentcougle.com.au
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