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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Profix Reinforcement Pty Ltd
ACN: 638 452 598
Status: Administrator Appointed
Appointed: 16 October 2023

Meeting details

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

Location: Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3023
Meeting date: 05 December 2023
Meeting time: 3:00PM

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

Agenda

Agenda items are:

1. To receive and consider the Administrator's Supplementary Report in relation to the Company?s affairs and any other matter raised relating to the Company's future;
2. To fix the remuneration of the Administrator;
3. For creditors to resolve:
a. that the Company execute a Deed of Company Arrangement; or
b. that the Administration should end; or
c. that the Company be wound up.
Creditors also have the option to adjourn the Resumed Second Meeting for a period of up to thirty-five (35) business days.
4. If the Company is to execute a Deed of Company Arrangement:
a. to fix the remuneration of the Deed Administrator; and
b. to fix the internal disbursements of the Deed Administrator.
5. If the Company is to be wound up:
a. to appoint a Liquidator(s);
b. to consider appointing a Committee of Inspection (if appropriate);
c. if no Committee is appointed, to fix the remuneration of the Liquidator(s);
d. if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); and
e. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).

Proof of debt and proxies

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

Time: 4:00PM
Date: 04 December 2023

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

In accordance with Rule 75-75 of the Insolvency Practice Rules (Corporations) 2016 (the Rules), a virtual meeting will be held utilising teleconference facilities. Creditors are encouraged to attend by electronic means.

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 details 1800 062 923
Password: 7761 9280 7197


Date of Notice: 27 November 2023

Stephen Dixon
Administrator

Address Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Contact person
Contact number 03 8866 7600
Facsimile 03 9428 4152
Email stephen@hamiltonmurphy.com.au

Previous version of notice:


   27/11/2023
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