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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: National Group of Companies Pty Ltd
ACN: 159 253 844
Status: Administrators Appointed
Appointed: 21 July 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: The Conference Room, Level 4, 16 St Georges Terrace, Perth WA
Meeting date: 16 August 2017
Meeting time: 10:30 AM (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:

    3. Whether to adjourn the meeting (for a maximum of 45 business days)
    4. If the Company is wound up, the appointment of a Liquidator(s)
    5. Approval of the remuneration of the Administrator(s) and/or Liquidator(s)
    6. If the Company is wound up, to consider the early destruction of the books and records after the deregistration of the Company
    7. If the Company is wound up, to consider appointing a Committee of Inspection
    8. 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: 4:00 PM (AWST)
    Date: 15 August 2017

    Special instructions

    Please contact David Kennedy of this office if you wish to attend the upcoming meeting of creditors via telephone. The teleconferencing password will be provided upon request.

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 1800 092 578
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 07 August 2017

    David Allan Ingram
    Administrator

    Cameron Shaw
    Joint Appointees

    Address Hall Chadwick
    Level 11, 16 St Georges Terrace
    Perth WA 6000
    Contact person David Kennedy
    Contact number (08) 6557 6200
    Facsimile (08) 9218 8950
    Email djkennedy@hallchadwick.com.au
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