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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: Majestic Timbers Australia Pty Ltd
ACN: 613 723 158
Status: Administrator Appointed
Appointed: 19 June 2019

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: Paul Cook & Associates, 105 Macquarie Street, Hobart
Meeting date: 19 June 2019
Meeting time: 10:30am

(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. 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:

    Other agenda items are:
    1. To determine the remuneration of the Administrator
    2. To determine the Liquidator's future remuneration if appointed
    3. To approve the payment of the appointee's out of pocket expenses.
    4. If the company is wound up, to consider the early destruction of the company's book and records
    5. Any other relevant business

    Proof of debt and proxies

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

    Time: 04:00pm
    Date: 18 June 2019


    Date of Notice: 04 June 2019

    Paul John Cook
    Administrator

    Address Paul Cook & Associates
    Level 1, 105 Macquarie Street
    HOBART TAS 7000
    Contact person Andrea Lewis
    Contact number 03 6223 2555
    Facsimile 03 6223 2556
    Email info@pjc.com.au
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