ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
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 Leisure & Gaming Limited
ACN: 113 373 461
Company: NLG Operations Pty Limited
ACN: 113 400 025
Company: NLG Finance Pty Limited
ACN: 125 957 806
Company: NLG (New South Wales) Pty Ltd
ACN: 114 779 378
Company: Hedz No 10 Pty Limited
ACN: 123 542 503
Company: Hedz No 12 Pty Limited
ACN: 123 940 072
Company: NLG Properties Pty Limited
ACN: 115 458 458
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 06 October 2011

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: PricewaterhouseCoopers, Darling Park Tower 2 201 Sussex St, SYDNEY NSW 2000
Meeting date: 08 November 2012
Meeting time: 11:30AM

(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 early destruction of books and records
  6. 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: 11:30 AM
Date: 07 November 2012

Special instructions

Meeting for all companies will be held concurrently. National Leisure & Gaming Limited ; NLG Operations Pty Limited ; NLG (New South Wales) Pty Limited ; Hedz No 10 Pty Limited ; Hedz No 12 Pty Limited(All administrators appointed) (All receivers & managers appointed) are all subject to deeds of cross guarantee and akin to an individual entity. Resolutions and quorums will therefore be considered for these entities together.


Date of Notice: 26 October 2012

Ian Robert England
Joint Administrator

Guy Edwards
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Jessica Ang
Contact number 1800 209 697
Facsimile (02) 8286 4722
Email nlgadministration@au.pwc.com
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer