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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: SUNSHINE CITY DEVELOPMENTS PTY. LTD.
ACN: 142 386 669
Status: Administrators Appointed
Appointed: 22 February 2021

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: Due to the current circumstances as a result of COVID-19 and consistent with government policies of gatherings, the meeting of creditors will be held by telephone conference and no physical place of meeting will be available.
Meeting date: 15 June 2021
Meeting time: 10.30 a.m.

(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

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 p.m.
Date: 14 June 2021

Special instructions

The details required for creditors to attend via telephone conference will be provided to those creditors who submit a written request accompanying the Proof of Debt and Proxy Form.


Date of Notice: 04 June 2021

Stirling Lindley Horne
Administrator

Petr Vrsecky
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Roopi Kaur
Contact number 03-9679 2252
Facsimile 03-9679 2299
Email rkaur@pkf.com.au
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