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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: THE SIMMONS GROUP PTY LTD (ADMINISTRATORS APPOINTED)
ACN: 144 558 654
Trading name: TRADING AS "NEVER GREENER"
Status: Administrators Appointed
Appointed: 28 February 2013

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: WA Insolvency Solutions Pty Ltd
Level 10
111 St George's Terrace
PERTH WA 6000
Meeting date: 16 April 2013
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:

    2. For creditors to resolve:
    or
    d.that the second meeting be adjourned for a period not exceeding forty-five (45) business days.
    3. Questions from creditors.
    4. To fix the remuneration of the Joint and Several Voluntary Administrators.
    5. If the company is to execute a DOCA, to fix the remuneration of the Deed Administrators.
    6. If the company is wound up, to consider appointing a Committee of Inspection.
    7. If the company is wound up, to fix the remuneration of the Liquidators.
    8. If the company is wound up, to consider the destruction of the books and records at the conclusion of the winding up.
    9. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4:00 pm
    Date: 15 April 2013

    Teleconference facilities

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

    Telephone number: (08) 9463 3000
    Password:

    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: 09 April 2013

    David Ashley Norman Hurt
    Administrator

    Address WA Insolvency Solutions Pty Ltd
    GPO Box E241
    66 St George's Terrace
    PERTH WA 6000
    Contact person Peter Brown
    Contact number (08) 9463 3040
    Facsimile (08) 9463 3099
    Email pbrown@wais.com.au
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