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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: Sphere Healthcare Pty. Limited
ACN: 054 309 705
Company: Tabco Pty Ltd
ACN: 000 902 483
Status: Administrators Appointed
Appointed: 16 August 2019

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: Conservatory 3/4, Mercure Liverpool, 424-458 Hoxton Park Road, PRESTONS NSW 2170. Entry via the main club.
Meeting date: 19 November 2019
Meeting time: 12:00PM (AEDT)

(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 consider and if thought appropriate, resolve that the Committee of Inspection appointed at the First meeting will remain in force until completion of the deed administration or liquidation.
    2. To consider and if thought appropriate, that so far as necessary for the beneficial winding up of the Group, the Liquidators are authorised pursuant to subsections 506(1A), 477(2A) and 477(2B) of the Corporations Act 2001 to comprise any debts greater than the prescribed amount (currently $100,000).
    3. To consider and if thought appropriate, the Liquidators (if appointed) enter any agreements on behalf of the Group involving a term or obligations extending for more than three months.
    4. That, subject to obtaining the approval of the Australian Securities & Investments Commission (ASIC) pursuant to Section 70-35 of Schedule 2 to the Act, the books and records of the Group and of the Liquidators (if appointed) be disposed of by the Liquidators 12 months after the dissolution of the Group or earlier at the discretion of ASIC.
    5. Any other business that may be lawfully brought forward.

    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 (AEDT)
    Date: 18 November 2019

    Special instructions

    For creditors who are unable to attend the meeting, a conference call facility will be available.

    Please contact Phoebe Noon by email at sphere@kpmg.com.au or by telephone to 07 3233 9547 at least one business day prior to the meeting to advise that you will be using the conference facilities and to be provided with the conference call code.


    Date of Notice: 11 November 2019

    Philip Quinlan
    Administrator

    Ryan Eagle
    Joint Appointees

    Address KPMG
    Level 38, Tower Three, 300 Barangaroo Avenue
    SYDNEY NSW 2000
    Contact person Phoebe Noon
    Contact number 07 3233 9547
    Facsimile 02 9335 7001
    Email sphere@kpmg.com.au
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