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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: Select Corporation Pty Ltd Formerly Trading As "Select Residential Solutions"
ACN: 135 255 097
Status: Administrators Appointed
Appointed: 31 March 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: By teleconference only
Meeting date: 13 May 2021
Meeting time: 2:30PM (WST)

(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. Questions from creditors;
    2. To consider the approval of the Joint and Several Administrators remuneration;
    3. To consider the annual administration charge of the Joint and Several Administrators;

    IN THE EVENT SELECT CORPORATION PTY LTD IS WOUND UP
    4. To consider the appointment and constitution of a committee of inspection;
    5. To consider the approval of the annual administration charge of the Liquidator(s);
    6. To consider approval of the Liquidator(s) remuneration;
    7. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission ("ASIC"); and
    8. 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: 4:00PM (WST)
    Date: 12 May 2021

    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: 1800 151 624
    Password: Please contact David Siliquini on (08) 9463 3034 or at dsiliquini@wais.com.au to obtain details


    Date of Notice: 06 May 2021

    David Ashley Norman Hurt
    Joint Administrator

    Jimmy Trpcevski
    Joint Appointees

    Address WA Insolvency Solutions, a division of Jirsch Sutherland
    GPO Box E241, 66 St Georges Terrace
    PERTH WA 6831
    Contact person David Siliquini
    Contact number (08) 9463 3034
    Facsimile (08) 9463 3099
    Email dsiliquini@wais.com.au
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