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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: RANAOS PTY LIMITED (FORMERLY SOANAR PTY LIMITED)
ACN: 113 114 800
Status: Administrators Appointed
Appointed: 01 October 2015

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 3, 95 Macquarie Street, Parramatta NSW 2150
Meeting date: 16 November 2015
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. 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 consider the Administrators' recommended course of action as to the future of the company and make resolution under Corporations Act 2001 section 439C;
    2. To appoint Deed Administrators to the company in the event that a DOCA is executed;
    3. To appoint Liquidators to the company in the event that it is wound up;
    4. To further approve the remuneration of the Voluntary Administrators, Deed Administrators (if appointed) or liquidators (if appointed) of the company; and
    5. Any other business.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 13 November 2015

    Special instructions

    PLEASE NOTE THIS IS:
    AN ADJOURNED SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION


    Creditors wishing to vote at the meeting, who will not be attending in person or are a company, must complete and return a Proxy Form by no later than 4.00pm on the last business day prior to the meeting by post to de Vries Tayeh, Level 3, 95 Macquarie Street, Parramatta NSW 2150 or by email at mail@dvtgroup.com.au.


    Date of Notice: 06 November 2015

    Suelen McCallum - Joint & Several
    Administrator

    Antony de Vries and Suelen McCallum
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street,
    Parramatta NSW 2150
    Contact person Jenny Stojanoska
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email jstojanoska@dvtgroup.com.au
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