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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: Stax Health & Fitness Pty Ltd
ACN: 604 188 525
Trading name: Freedom Health and Fitness Redbank
Status: Administrators Appointed
Appointed: 18 May 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: Worrells Solvency & Forensic Accountants
Level 1, 160 Brisbane Street
IPSWICH QLD 4305
Meeting date: 15 June 2017
Meeting time: 10:30 AM

(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
    2. to determine the liquidator future remuneration if appointed
    3. to consider the appointment of an alternative liquidator
    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: 5:00 PM
    Date: 14 June 2017


    Date of Notice: 07 June 2017

    Adam Francis Ward
    Administrator

    Michael John Griffin
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 1, 160 Brisbane Street
    IPSWICH QLD 4305
    Contact person Harry Bayard
    Contact number (07) 3280 6205
    Facsimile (07) 3280 6211
    Email henry.bayard@worrells.net.au
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