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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: Spyral Pty Ltd
ACN: 103 242 762
Status: Administrators Appointed
Appointed: 09 October 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
SV House, 138 Mary Street, Brisbane, QLD 4000
Meeting date: 13 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:

  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. 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
  4. if the company is wound up to consider the early destruction of books and records

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: 12 November 2012


Date of Notice: 05 November 2012

David Michael Stimpson
Administrator

Terry John Rose and David Michael Stimpson
Joint Appointees

Address SV Partners
SV House, 138 Mary Street
BRISBANE QLD 4000
Contact person Laura Nyhan
Contact number 07 3310 2038
Facsimile 07 3229 7285
Email laura.nyhan@svp.com.au
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