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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: Maritimo Offshore Pty Ltd
ACN: 070 000 798
Status: Administrators Appointed
Appointed: 11 October 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: BRI Ferrier Brisbane
23/307 Queen Street
BRISBANE CITY QLD 2001
Meeting date: 15 November 2016
Meeting time: 9:00AM

(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. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records
  7. 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: 5:00PM
Date: 14 November 2016

Special instructions

Teleconference facilities can be arranged upon request. Creditors who wish to attend by telephone should contact Mr James Sekhas of this office on (02) 8263 2300 before 4:00pm AEST or 5:00pm AEDT on Monday, 14 November 2016.


Date of Notice: 07 November 2016

Brian Raymond Silvia
Administrator

Andrew John Cummins
Joint Appointees

Address Level 30
Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Brian Silvia
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email brian.silvia@briferriernsw.com.au
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