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Notice

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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: QNV Holdings Pty Ltd
ACN: 150 175 134
Company: QNV Property Pty Ltd
ACN: 150 187 036
Company: QNV Constructions (NSW) Pty Ltd
ACN: 150 401 273
Company: QNV Constructions (QLD) Pty Ltd
ACN: 138 770 555
Company: QNV Constructions (VIC) Pty Ltd
ACN: 109 048 339
Company: QNV Constructions (SA) Pty Ltd
ACN: 138 769 972
Company: QNV Constructions (TAS & NT) Pty Ltd
ACN: 139 472 816
Status: Administrator Appointed
Appointed: 06 August 2019

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: Rodgers Reidy NSW, Level 12, 210 Clarence Street, Sydney NSW 2000
Rodgers Reidy QLD, Level 9, 46 Edward Street, Brisbane QLD 4000
Rodgers Reidy VIC, Level 3, 326 William Street, Melbourne VIC 3000
Meeting date: 10 September 2019
Meeting time: 11:00AM

(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. 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:

  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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. any other business

To determine the internal disbursements of the administrator(s)
To determine the administration expense of the administrator(s)
To determine the internal disbursements of the deed
administrator(s) or liquidator(s)
To determine the administration expense of the deed
administrator(s) or liquidator(s)

Proof of debt and proxies

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

Time: 4:00 PM
Date: 09 September 2019


Date of Notice: 02 September 2019

Andrew James Barnden
Administrator

Brent Leigh Morgan
Joint Appointees

Address Rodgers Reidy
Level 12 University Centre, 210 Clarence Street Sydney NSW 2000
Contact person Andrew Barnden
Contact number 0292621944
Facsimile 0292621933
Email abarnden@rodgersreidy.com.au
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