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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: PKA Developments Pty Ltd ATF Sefton Development Unit Trust
ACN: 113 833 462
Company: King Projects Pty Ltd ATF King Unit Trust
ACN: 126 806 513
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 30 May 2013

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: RSM Bird Cameron Partners
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 21 June 2013
Meeting time: 10:00AM

(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. to determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. 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
  4. if the company is wound up to consider the early destruction of books and records
  5. any other business

6. To receive a statement to creditors by one of the directors, explaining the circumstances leading up to the Administrations.

7. Questions from creditors.

Proof of debt and proxies

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

Time: 04:00PM
Date: 20 June 2013

Special instructions

Proxies to be used at the meeting should be lodged at the office of the Administrators by 4.00pm on the day prior to the meeting. A creditor can only be represented by proxy or byu an attorney pursuant to corporations Regulations 5.6.28 and 5.6.32 (inclusive) and if a body corporate by a representative appointed pursuant to Section 250D.

In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the companies in accordance with the Corporations Regulations and that clauses has been admitted for voting purposes wholly or in part by the voluntary administrator.


Date of Notice: 13 June 2013

Richard Stone
Administrator

Peter William Marsden
Joint Appointees

Address RSM Bird Cameron
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Contact person Justin Belen
Contact number (02) 9233 8933
Facsimile (02) 9233 8521
Email justin.belen@rsmi.com.au
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