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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: Sichelle Nominees Pty Ltd
ACN: 052 528 186
Status: Administrators Appointed
Appointed: 03 December 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: SV Partners
5 Hicks Street, Southport, Qld, 4215
Meeting date: 11 January 2013
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:

  1. to determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 04:00PM
Date: 10 January 2013


Date of Notice: 03 January 2013

Terrence John Rose
Administrator

Terrence John Rose and David Michael Stimpson
Joint Appointees

Address SV Partners
5 Hicks Street
SOUTHPORT QLD 4215
Contact person Walter Lomax
Contact number 07 5503 4960
Facsimile 07 5503 4961
Email walter.lomax@svp.com.au
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