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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: Settlers House Pty Ltd
ACN: 100 742 265
Trading name: Settlers House
Status: Administrators Appointed
Secondary Status: Managing Controller Appointed
Appointed: 01 August 2012

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: The Terrace Lounge, Terrace Room
185 St Georges Terrace,
Perth, Western Australia
Meeting date: 08 November 2012
Meeting time: 10:30AM

(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:

    3. Questions from creditors.
    4. To fix the remuneration of the Joint and Several Voluntary Administrators.
    5. If the company is to execute a DOCA, to fix the remuneration of the Deed Administrators.
    6. If the company is wound up, to consider appointing a Committee of Inspection.
    7. If the company is wound up, to fix the remuneration of the Liquidators.
    8. If the company is wound up, to consider the destruction of the books and records at the conclusion of the winding up.
    9. 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: 07 November 2012

    Special instructions

    Creditors wishing to attend the meeting by phone are advised to contact Sunny Bagga of WA Insolvency Solutions on 08 9463 3036 by no later than the close of business on Wednesday 7 November 2012.


    Date of Notice: 31 October 2012

    Kimberley Andrew Strickland
    Administrator

    Address WA Insolvency Solutions Pty Ltd
    GPO Box E241 66 St George's Terrace
    PERTH WA 6000
    Contact person Sunny Bagga
    Contact number 08 9463 3036
    Facsimile 08 9463 3099
    Email sbagga@wais.com.au
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