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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: Retravision Southern Limited
ACN: 004 509 755
Trading name: Retravision Southern Limited
Company: Retravision Development Pty Ltd
ACN: 106 292 871
Trading name: Retravision Development Pty Ltd
Company: Concept Commercial Pty Ltd
ACN: 124 694 588
Trading name: Concept Commercial Pty Ltd
Status: Administrators Appointed
Appointed: 21 May 2012

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: Karstens at CQ, 123 Queen Street Melbourne
Meeting date: 26 July 2012
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. 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
  3. any other business

4. If the Companies are wound up, to consider authorising the Liquidators to compromise debts greater than $20,000 and authorise them to enter into agreements that exceed three months in duration.

Proof of debt and proxies

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

Time: 04.00PM
Date: 25 July 2012


Date of Notice: 16 July 2012

Leanne Kylie Chesser
Administrator

Address KordaMentha
Level 24, 333 Collins Street
MELBOURNE VIC 3000
Contact person Max Taylor
Contact number (03) 8623 3333
Facsimile (03) 8623 3399
Email rvs@kordamentha.com
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