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Notice

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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: NEXT CONSTRUCTIONS PTY LTD
ACN: 128 237 883
Company: NEXT CONTRACTING PTY LTD
ACN: 610 436 658
Company: NEXT CONTRACTING GROUP PTY LTD
ACN: 610 542 197
Status: Administrators Appointed
Appointed: 22 April 2022

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: Via Teleconference only

The nominated physical address for this virtual meeting is Hall Chadwick Chartered Accountants, Level 40, 2 Park Street, Sydney NSW 2000, however, no in-person attendance is permitted at this address.
Meeting date: 30 May 2022
Meeting time: 11:00AM (AEST)

(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:

    7. to hold the meeting of creditors concurrently for the following entities:

    a. Next Constructions Pty Ltd (Administrators Appointed);
    b. Next Contracting Pty Ltd (Administrator Appointed); and
    c. Next Contracting Group Pty Ltd (Administrator Appointed).

    8. whether to adjourn the meeting (for a maximum of 45 business days);

    9. approval of the remuneration of the Administrators, the Deed Administrators or the Liquidators;

    10. if the Company executes a Deed of Company Arrangement, the appointment of the Deed Administrators;

    11. if the Company is wound up, the appointment of the Liquidators;

    12. to consider the early destruction of the books and records of the Company; and

    13. any other business.

    Proof of debt and proxies

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

    Time: 5:00PM (AEST)
    Date: 27 May 2022

    Special instructions

    It is the intention of the Administrators to hold the meetings for the Companies concurrently.

    Where Virtual Meeting Technology is used, all voting at the meeting will be conducted by a 'show of hands' (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested.

    Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting Technology.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility Number: 1800 092 578
    Password: Please contact Lachlan Evans to obtain password via email at levans@hallchadwick.com.au or telephone on (02) 9263 2600


    Date of Notice: 20 May 2022

    Sule Arnautovic
    Administrator

    John Vouris
    Joint Appointees

    Address Hall Chadwick
    Level 40, 2 Park Street
    SYDNEY NSW 2000
    Contact person Lachlan Evans
    Contact number (02) 9263 2600
    Facsimile (02) 9263 2800
    Email levans@hallchadwick.com.au
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