ASIC Published Notices

Company:	Shield Mercantile Pty Ltd
ACN:	082 737 442

Status:	Administrators Appointed
Appointed:	03 March 2020

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location:	TELEPHONE ATTENDANCE ONLY
Meeting date:	12 June 2020
Meeting time:	3:00PM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company;
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
a. whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;
b. whether it would be in the creditors' interests for the administration to end;
c. 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 to resolve that:
a. the Company execute a deed of company arrangement; or
b. the administration should end; or
c. the Company be wound up
7. to determine the remuneration of the Administrators;
8. to determine the future remuneration of the Administrators;
9. to determine the Deed Administrators future remuneration, if appointed;
10. to determine the Liquidators future remuneration, if appointed;
11. to consider the appointment of an alternative Liquidator(s);
12. if the Company is wound up, to consider the appointment of a committee of inspection and, if so, who would be the committee members;
13. if the Company is wound up to consider the early destruction of books and records; and
14. any other business

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

Time:	5:00PM
Date:	11 June 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

*** Please note that due to the COVID-19 (Coronavirus) restrictions this meeting will be conducted by teleconference only***
*** Teleconference facility details available upon request****

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Available upon request
Password:	Available upon request

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

03 June 2020

Graeme Beattie
Joint Administrator

Graeme Beattie & Simon Cathro
Joint Appointees