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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: R.F. & M.D. Millers Moves Pty. Ltd.
ACN: 005 908 190
Trading name: Miller's Moves
Status: Administrators Appointed
Appointed: 15 July 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: BRI Ferrier Victoria
Level 16, 530 Collins Street
MELBOURNE VIC 3000
Meeting date: 19 August 2015
Meeting time: 10.00am

(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 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. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. 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: 4.00pm
Date: 18 August 2015


Date of Notice: 11 August 2015

Giovanni Maurizio Carrello
Administrator

Giovanni Maurizio Carrello & Ronald Derek Gamble
Joint Appointees

Address BRI Ferrier Western Australia
Unit 3, Level 1, 99-101 Francis Street
NORTHBRIDGE WA 6003
Contact person Michael Waddell
Contact number 08 6316 2600
Facsimile 08 9227 8008
Email michael.waddell@briferrierwa.com.au
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