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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: Woocom Group Limited
ACN: 168 169 766
Company: Woocom Pty Ltd
ACN: 168 565 071
Company: Moocow Group Pty Ltd
ACN: 162 107 815
Company: Derek Tree Pty Ltd
ACN: 151 493 695
Status: Administrators Appointed
Appointed: 14 February 2017

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: Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Meeting date: 18 May 2017
Meeting time: 11.00am (AWST)

(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 a statement by the Directors about the Companys business, property, affairs and financial circumstances.

    2. To consider the circumstances leading to the appointment of the Administrators to the Company, details of the proposed Deed of Company Arrangement and the various options available to creditors.

    3. To consider the report of the Administrators.

    4. To resolve that:
    The Company execute a Deed of Company Arrangement; or
    The Administration should end; or
    The Company be wound up.

    5. If it is resolved that the Company be wound up, consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee.

    6. If it is resolved that the Company be wound up, consider whether, pursuant to Section 477(2A) of the Corporations Act 2001 (the Act), creditors authorise the Liquidators to compromise a debt owed to the Company up to a maximum limit of $100,000.

    7. If it is resolved that the Company be wound up, consider whether pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into any agreement on the Company?s behalf where the term of the agreement may end; or obligations of a party to the agreement may, according to the terms of the agreement, be discharged by performance; more than three months after the agreement is entered into.

    8. If it is resolved that the Company be wound up, consider whether, subject to obtaining the approval of the Australian Securities & Investments Commission (ASIC) pursuant to Section 542(4) of the Act, the books and records of the Company and of the Liquidators may be disposed of by the Liquidators 12 months after the dissolution of the Company or earlier at the discretion of ASIC.

    9. To fix the remuneration of the Administrators.

    10. If it is resolved that the Company execute a Deed of Company Arrangement, to fix the remuneration of the Deed Administrators.

    11. If it is resolved that the Company be wound up, to fix the remuneration of the Liquidators

    12. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4.00pm (AWST)
    Date: 17 May 2017

    Date of Notice: 09 May 2017

    Dermott Joseph McVeigh
    Administrator

    Address Ferrier Hodgson
    Level 28, 108 St Georges Terrace
    PERTH WA 6000
    Contact person Belinda De Vattimo
    Contact number 08 9214 1444
    Facsimile 08 9214 1400
    Email Belinda.Devattimo@fh.com.au