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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: S & K GROUP PTY LTD ATF S & K GROUP UNIT TRUST
ACN: 164 875 185
Status: Administrator Appointed
Appointed: 09 June 2023

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: Cor Cordis, Level 29, 360 Collins Street, Melbourne VIC 3000.
Creditors can attend virtually by electronic facilities. The meeting will be conducted by online video conference.
Meeting date: 17 July 2023
Meeting time: 2:30PM (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. any other business.
    2. to consider the adjournment of the second meeting of creditors.

    Proof of debt and proxies

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

    Time: 5:00PM (AEST)
    Date: 14 July 2023

    Special instructions

    Creditors can only attend virtually by electronic facilities. The meeting will be conducted by online video
    conference using Zoom Meetings.

    As per 75-75(3), all voting at the meeting will be conducted by a show of hands. Sufficient information has
    been given to persons who are entitled to attend and participate in the meeting by means of the technology.

    To attend and participate in the meeting, please contact Emily Choquenot at echoquenot@corcordis.com.au to advise your attendance and to obtain confirmation and instructions on how to attend using video conference facilities. A Statement for attendance by electronic facilities form is available from the Administrator's office.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility Number: Please contact the Administrators Office
    Password: Please contact the Administrators Office


    Date of Notice: 10 July 2023

    Sam Kaso
    Administrator

    Daniel P Juratowitch
    Joint Appointees

    Address Cor Cordis
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Emily Choquenot
    Contact number 8320 5678
    Facsimile
    Email echoquenot@corcordis.com.au
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