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Notice

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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: Roadknight Motels Pty Ltd in its own right and ATF Roadknight Motels Unit Trust
ACN: 120 453 045
Trading name: Bistro Carmille, Sunrise Motor Inn and Sunrise Devonport
Status: Administrator Appointed
Appointed: 08 July 2020

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: Virtual
Meeting date: 12 August 2020
Meeting time: 9.30AM AEST

(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 determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. any other business

4. For creditors to resolve that the Meeting be adjourned for a period not exceeding forty-five (45) business days

5. To fix the disbursements potentially deriving a profit element of the Voluntary Administrator for the period 8 July 2020 to completion as set out in the Remuneration Request Approval Report dated 4 August 2020.

Proof of debt and proxies

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

Time: 4.00 PM AEST
Date: 11 August 2020

Electronic facilities

Creditors wishing to attend by electronic means are advised they can utilise the following facility:

Facility Number: This meeting will be held virtually. Please contact Joshua May on 03 9622 1806 or jmay@brifvic.com.au for details.
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 04 August 2020

David Coyne
Administrator

Address BRI Ferrier
PO Box 521
Collins Street West VIC 8007
Contact person Joshua May
Contact number 03 9622 1806
Facsimile
Email jmay@brifvic.com.au
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