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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: NSC (Australia) Pty Limited
ACN: 087 055 249
Status: Administrators Appointed
Appointed: 08 September 2014

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: Hall Chadwick Chartered Accountants
Level 10, 575 Bourke Street
MELBOURNE VIC 3000
Meeting date: 09 October 2014
Meeting time: 11:00AM

(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. whether the company execute a deed of company arrangement
    2. whether to end the administration
    3. whether the company be wound up
    4. whether to adjourn the meeting (for a maximum of 45 business days)
    5. if a deed of company arrangement is approved, the appointment of administrators of that deed
    6. approval of the remuneration of the administrators or liquidators
    7. if the company is wound up, to consider appointing a committee of inspection
    8. if the company is wound up, to consider early destruction of the books and records after the deregistration of the company
    9. 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: 08 October 2014


    Date of Notice: 02 October 2014

    Blair Pleash
    Administrator

    Blair Pleash and Kathleen Vouris
    Joint Appointees

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