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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: Quintis Holdco Pty Ltd (Administrators Appointed)
ACN: 626 968 858
Company: Quintis (Australia) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 626 970 821
Company: Arwon Finance Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 072 486 643
Company: Quintis Forestry Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 080 139 966
Company: Fieldpark Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 113 440 841
Company: Sandalwood Properties Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 093 330 977
Company: Mt Romance Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 115 659 606
Company: Quintis Sandalwood Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 060 122 698
Company: About Time We Met Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 088 257 498
Company: Quintis Products Pty Ltd (Administrators Appointed)
ACN: 103 368 707
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 03 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: Level 44, 108 St Georges Terrace, Perth 6000
Meeting date: 19 July 2024
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. 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

Proof of debt and proxies

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

Time: 11:00am
Date: 18 July 2024

Special instructions

Creditors wishing to attend the meeting are required to complete a notice of virtual attendance, accessible from the KordaMentha Website from 12 July 2024, and submit this form to QuintisGroup@kordamentha.com by no later than 11:00 am (AWST) on the last business day prior to the meeting, that being 18 July 2024.


Date of Notice: 12 July 2024

Richard Tucker
Administrator

Scott Kershaw
Joint Appointees

Address KordaMentha
Level 10, 40 St Georges Terrace
Perth WA 6000
Contact person Baylee Hunter
Contact number
Facsimile
Email QuintisGroup@kordamentha.com
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