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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: RMD Innovations Pty Ltd
ACN: 608 214 866
Status: Administrators Appointed
Appointed: 01 July 2021

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: Lowe Lippmann
Level7, 616 St Kilda Road
Melbourne VIC 3004
Meeting date: 04 August 2021
Meeting time: 10.30am

(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. any other business

The meeting be adjourned to a day that is not more than 45 business days from Wednesday, 4 August 2021.

Proof of debt and proxies

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

Time: 4.00pm
Date: 03 August 2021

Special instructions

The Corporations Act 2001 requires this meeting to be convened. Due to the threat of COVID-19 and consistent with government policy, a virtual meeting will be held.

The virtual meeting will be conducted via Zoom, further details in respecting to accessing and using the facilities provided by Zoom are available at www.zoom.us. Should any creditor wish to attend and not be able to access Zoom, they are encouraged to contact our office to discuss alternative arrangements to attend the meeting virtually.

To ensure we have advance knowledge of those creditors who might be attending the meeting, we request the creditors to confirm attendance by email no later than 4.00pm 3 August 2021 to register and facilitate online voting.


Date of Notice: 28 July 2021

Gideon Isaac Rathner
Administrator

Matthew Brian Sweeny
Joint Appointees

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Matthew Brian Sweeny
Contact number (03) 9525 3777
Facsimile (03) 9537 1104
Email msweeny@lowelippmann.com.au
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