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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: Tender Earth Pty Ltd (Administrators Appointed)
ACN: 152 471 960
Status: Administrators Appointed
Appointed: 07 October 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: Worrells, Level 12A 45 William Street, Melbourne Vic 3000
Meeting date: 11 November 2013
Meeting time: 3:30 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. 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 the Administrators' report to creditors.

    2. To resolve the basis of the Administrators' remuneration

    3. Based on the information provided, to resolve on the company's future.

    4. If appropriate, to authorise the Liquidator to destroy the books and records of the company within a period of 5 years after deregistration of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

    5. Any other business that may be considered with the foregoing.

    Proof of debt and proxies

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

    Time: 9:00 AM
    Date: 11 November 2013

    Teleconference facilities

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

    Telephone number: 0396135500
    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: 31 October 2013

    Paul Andrew Burness
    Administrator

    Paul Andrew Burness & Ivan Glavas
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person David Rose
    Contact number 03 96135528
    Facsimile 0396143233
    Email david.rose@worrells.net.au