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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: Sleat Road Investments Pty Ltd
ACN: 162 855 978
Trading name: As Trustee For "Sleat Road Investment Trust" and Formerly Trading As "The Shipping Lane"
Status: Administrator Appointed
Appointed: 29 June 2017

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: DCS Advisory
Level 1, 680 Murray Street
WEST PERTH WA 6005
Meeting date: 02 August 2017
Meeting time: 11:00AM

(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. any other business

3. To receive a statement setting out the Administrator's opinion and reasons about each of the following matters:

a) Whether it would be in the creditors? interests for the Company to execute a DOCA (no such proposal has been received);
b) Whether it would be in the creditors? interests for the administration to end; or
c) Whether it would be in the creditors? interests for the Company to be wound up.

4. In the event that it is resolved that the Company be wound up, to consider the appointment of a Committee of Inspection; and

5. In the event that it is resolved that the Company be wound up, to consider a resolution fixing and approving for payment the remuneration of the Liquidator.

Proof of debt and proxies

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

Time: 5:00PM
Date: 01 August 2017

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 08 6557 3555
Password: SLeat

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 24 July 2017

Shaun William Boyle
Administrator

Address DCS Advisory
PO Box 1163
WEST PERTH WA 6872
Contact person Tom Goh
Contact number (08) 6557 3555
Facsimile (08) 6557 3599
Email tomg@dcsadvisory.com.au
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