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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: SSRG Pty Ltd
ACN: 140 906 725
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 30 July 2015

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: 51 Robinson Street
Dandenong Victoria
Meeting date: 09 October 2015
Meeting time: 11:00AM

(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:

    or

    d. the meeting be adjourned

    3. to determine the remuneration of the administrators

    4. to determine the remuneration of the liquidators (in the event the company is wound up)

    5. 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

    6. any other business that may be lawfully brought forward

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 08 October 2015


    Date of Notice: 01 October 2015

    Peter Robert Vince
    Administrator

    Address Vince & Associates
    51 Robinson Street
    DANDENONG VIC 3175
    Contact person Mr Xavier Field
    Contact number (03) 9793 5588
    Facsimile (03) 9792 9455
    Email xfield@vinceassociates.com.au
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