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Notice

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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: Techfront Australia Pty Ltd
ACN: 157 983 303
Company: Screencorp Pty Ltd
ACN: 069 599 300
Company: Techfront Infrastructure Solutions Pty Ltd
ACN: 623 442 820
Status: Administrators Appointed
Appointed: 07 April 2020

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: Telephone Conference
Meeting date: 25 June 2020
Meeting time: 12:30 PM

(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. 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: 01:00 PM
Date: 24 June 2020

Special instructions

For a person to be eligible to attend and vote at the meeting on your behalf, a Form 532, Appointment of Proxy (special proxy), is to be completed and submitted by no later than 1:00pm (AEST) on 24 June 2020.


Date of Notice: 17 June 2020

Ryan Reginald Eagle
Joint Administrator

Gayle Dickerson
Joint Appointees

Address KPMG Australia
Level 38, Tower Three,
International Towers Sydney
300 Barangaroo Avenue
SYDNEY NSW 2000
Contact person Matthew Cheshire
Contact number +61 2 9273 5564
Facsimile
Email techfront@kpmg.com.au
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