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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: Novo IT Pty Ltd
ACN: 096 550 852
Status: Administrators Appointed
Appointed: 23 May 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: Level 19 Eclipse Tower 60 Station Street, Parramatta NSW 2150
Meeting date: 28 June 2017
Meeting time: 10:30AM AEST regarding the meeting of Eligible Employees. 11:30AM AEST regarding the Meeting of Creditors

(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. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

MEETING OF ELIGABLE EMPLOYEES AT 10:30am AEST:

1. At the meeting of eligible employees, to receive and discuss the report of the Administrators dated 21 June 2017 and provide a general update on the status of the Administration.

2. At the meeting of eligible employees, to consider a resolution pursuant to Section 444DA(2)(a) of the Corporations Act 2001 (the Act) that the provision that would otherwise be required under Section 444DA(1) of the Act will not be included in the proposed Deed of Company Arrangement (DOCA) to be considered by the meeting of creditors to be held on Wednesday 28 June 2017 at 11:30am.

Proof of debt and proxies

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

Time: 4:00PM
Date: 27 June 2017

Teleconference facilities

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

Telephone number: 1800 762 325
Password: 662614907

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: 22 June 2017

David Ian Mansfield
Joint Administrator

Neil Robert Cussen
Joint Appointees

Address Deloitte Financial Advisory
Level 19 Eclipse Tower 60 Station Street
Parramatta NSW 2150
Contact person Tamara Franklin
Contact number (02) 9840 7413
Facsimile (02) 9840 7001
Email tfranklin@deloitte.com.au
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