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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Pop Canberra Pty Ltd
ACN: 631 568 584
Status: Administrators Appointed
Appointed: 05 April 2023

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: SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Meeting date: 22 May 2023
Meeting time: 3:30pm

(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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. 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:

    7. At the meeting, creditors may also, by resolution adjourn the meeting for a period that must not exceed 45 business days;

    8. To seek approval of the Joint and Several Administrators' remuneration;

    9. To seek approval of the Joint and Several Administrators' internal disbursements;

    10. In the event that the Company is placed into Deed of Company Arrangement, confirm Fabian Kane Micheletto and Michael Carrafa as the Deed Administrators';

    11. To seek approval of the Joint and Several Deed Administrators' Remuneration;

    12. To seek approval of the Joint and Several Deed Administrators' Disbursements;

    13. In the event that the Company is wound up, confirm Fabian Kane Micheletto and Michael Carrafa as the Joint and Several Liquidators' of the Company;

    14. To seek approval of the Joint and Several Liquidators' remuneration;

    15. To seek approval of the Joint and Several Liquidators' internal disbursements;

    16. In the event that the Company is put into Liquidation, authorise the Liquidators' to destroy, at their discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission;

    17. To appoint a Committee of Inspection; and

    18. Any other business which may be properly brought before the meeting.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 19 May 2023

    Special instructions

    Creditors wishing to attend via telephone can do so - please contact Jordan Stackwood-Smith of this office by email at jordan.stackwood-smith@svp.com.au or by phone on (03) 9669 1109 to arrange attendance via telephone.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility Number: Microsoft Teams Platform
    Password: To be provided to directly


    Date of Notice: 15 May 2023

    Fabian Kane Micheletto
    Joint Administrator

    Fabian Kane Micheletto and Michael Carrafa
    Joint Appointees

    Address Level 17, 200 Queen St Melbourne VIC 3000
    Contact person Jordan Stackwood-Smith
    Contact number 03 9669 1109
    Facsimile (03) 9670 4435
    Email jordan.stackwood-smith@svp.com.au
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