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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: RVF (Chile) Pty Ltd
ACN: 611 337 369
Status: Administrator Appointed
Appointed: 05 November 2018

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: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 12 December 2018
Meeting time: 11:00 AM

(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 consider a statement from the director about the company's business, property, affairs and financial circumstances
    2. To receive the Administrator's report, the options available to creditors and recommendation
    3. To consider that the second meeting of creditors be adjourned to 31 January 2019 at 11.00 am, being not more than 45 business days from the original meeting.
    4. 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: 5:00 PM
    Date: 11 December 2018

    Special instructions

    ATTENDANCE BY TELEPHONE

    Under the provisions of the IPR, telephone facilities are available for the purposes of conducting a meeting of creditors. Accordingly, should creditors wish to attend the meeting by telephone, please advise Ms Xavia Patching of this office by no later than close of business, 11 December 2018, to allow sufficient time to make the appropriate arrangements prior to the meeting.


    Date of Notice: 03 December 2018

    P NEWMAN
    Administrator

    Address PCI Partners Pty Ltd
    Level 8
    179 Queen Street
    MELBOURNE VIC 3000
    Contact person Xavia Patching
    Contact number 03 8636 3333
    Facsimile 03 8636 3330
    Email admin@pcipartners.com.au
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