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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: Power Serve Pty Ltd
ACN: 060 977 513
Company: Power Serve Communications Pty Ltd
ACN: 111 705 321
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 06 June 2014

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: Newcastle City Hall
1st Floor Concert Hall
290 King St
Newcastle NSW 2300
Meeting date: 14 July 2014
Meeting time: 2:00PM (Registration begins at 1:30PM)

(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. 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:

    3. to consider and if thought fit approve the Administrators' remuneration for the period 6 June 2014 to 27 June 2014;
    4. to consider and if thought fit approve the Administrators' prospective remuneration for the period 28 June 2014 to 14 July 2014;
    5. if the Company is to be wound up, to consider and if thought fit approve the Liquidators' prospective remuneration;
    6. if the Company is to be wound up, to consider the appointment of a Committee of Inspection;
    7. if the Company is to be wound up, to consider the early destruction of the books and records at the conclusion of the winding up; and
    8. to consider any other business properly brought before the meeting.

    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: 11 July 2014

    Special instructions

    Creditors should note that registration of attendance at the meeting begins at 1:30PM.

    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); 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 Companies.


    Date of Notice: 04 July 2014

    Adam Paul Nikitins
    Administrator

    Simon John Cathro
    Joint Appointees

    Address Ernst & Young
    Level 37, 680 George Street
    SYDNEY NSW 2000
    Contact person Kitty Yi
    Contact number 02 9248 4919
    Facsimile 02 9248 5959
    Email kitty.yi@au.ey.com
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