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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Neo Max Pty Ltd
ACN: 121 030 573
Trading name: AutoXtra
Status: Administrators Appointed
Appointed: 04 March 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Andre Strazdins
Nick Cooper

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

Location: BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Meeting date: 15 March 2013
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 5:00 PM
Date: 14 March 2013

Special instructions

Telephone conference facilities will be available at the meeting. Please contact William Darsow of my Adelaide office on (08) 8233 9900 for conference access codes.

Please note under Corporations Regulations 5.6.13A:

(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, written statement setting out:
(i) The name of the person and of the proxy or attorney (if any); and
(ii) An address to which notices to the person, proxy or attorney may be sent; and
(iii) A telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.

(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 06 March 2013

Andrejs Janis Strazdins
Administrator

Nick Cooper
Joint Appointees

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person William Darsow
Contact number (08) 8233 9900
Facsimile (08) 8211 6644
Email william.darsow@briferriersa.com.au
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