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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Superwatt Australia Pty Ltd
ACN: 619 664 970
Trading name: Formerly Trading as "Promac International" and "SWT Australasia"
Status: Administrators Appointed
Appointed: 31 March 2021

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: The ongoing uncertainty surrounding the COVID-19 virus means that attendance at the physical meeting of creditors is not possible. Accordingly, the meeting will be held using virtual technologies.

Creditors wanting to attend in person are able to attend this meeting by telephone. To attend the meeting by telephone, please call the appropriate number below, based on the State you are calling from, and then enter the 8-digit Dial-in Access Number (including the # key).
Dial in details ? please dial the number which corresponds with the State in which you reside.
02 6217 0433 - ACT, 16172# (Dial-in Access Number)
03 9286 8333 - VIC, 16172# (Dial-in Access Number)
08 9261 9499 - WA, 16172# (Dial-in Access Number)
02 8226 4933 - NSW, 16172# (Dial-in Access Number)
07 3225 7883 - QLD, 16172# (Dial-in Access Number)
08 8214 7999 - SA, 16172# (Dial-in Access Number)
Meeting date: 13 May 2021
Meeting time: 11:30AM (WST)

(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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. 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(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 future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

Proof of debt and proxies

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

Time: 04:00PM (WST)
Date: 12 May 2021

Date of Notice: 05 May 2021

Travis Kukura
Joint Administrator

Greg Dudley
Joint Appointees

Address RSM Australia Partners
Level 32 Exchange Tower
2 The Esplanade
PERTH WA 6000
Contact person Kimberley Thompson
Contact number (08) 9261 9435
Facsimile (08) 9261 9111
Email kimberley.thompson@rsm.com.au