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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: Tenaru Timber & Finishes Pty Ltd
ACN: 000 588 358
Status: Administrators Appointed
Appointed: 09 November 2023

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: Virtually by Teleconference Facilities
Meeting date: 14 March 2024
Meeting time: 2:30PM

(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. 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: 5:00PM
Date: 13 March 2024

Special instructions

Attendees are required to contact Daniel Parker of my office by email at Daniel.Parker@pitcher.com.au by no later than 5pm, Wednesday 13 March 2024 to request the details to join the virtual teleconference meeting.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility Number: Please contact Daniel Parker of my office by email at Daniel.Parker@pitcher.com.au
Password:


Date of Notice: 05 March 2024

Innis Anthony Cull
Administrator

Timothy James Bradd
Joint Appointees

Address PITCHER PARTNERS
L13/664 COLLINS ST
DOCKLANDS VIC 3008
Contact person Daniel Parker
Contact number 0386105942
Facsimile
Email Daniel.Parker@pitcher.com.au
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