ASIC Published Notices

Company:	The Cambria Management Corporation Pty Ltd (Administrator Appointed) ATF The Cambria Corporation Unit Trust
ACN:	620 449 541

Status:	Administrator Appointed
Appointed:	13 March 2020

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location:	Hayes Advisory, Level 16, 55 Clarence Street, Sydney NSW 2000
Meeting date:	12 May 2020
Meeting time:	11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

1. to receive the supplementary report by the Administrator about the business, property, affairs and financial circumstances of the Company;

2. to receive a statement of Administrator(s) opinion and reasons for the opinion:

a. whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;

b. whether it would be in the creditors' interests for the administrations to end;

c. 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) (b) & (c) above;

4. for the creditors of the Company to resolve separately, that:

a) the Company execute a deed of company arrangement; or

b) the administration should end; or

c) the Company be wound up.

5. For creditors to consider the appointment of an alternative Deed Administrator or Liquidator.

6. If a DoCA is approved or the Company is wound up, to consider the appointment of a Committee of Inspection.

7. If the company is wound up, to consider the early destruction of the books and records at the conclusion of the liquidation.

8. Further adjourn the meeting of creditors for up to twenty-one (21) days after 12 May 2020.

9. To consider any other business that may be brought before the meeting.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00 PM
Date:	08 May 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Due to COVID-19 and the recent restrictions on gatherings over two (2) people, I request where possible you attend the meeting via telephone conference or proxy. If creditors are unable to attend via telephone conference, I will be accepting two (2) creditors only into the meeting room for the physical meeting and this will be decided on a first come first served basis. Please advise by 11 May 2020 if and by what means you will be attending the Resumed Second Meeting.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Provided within the notice of meeting dispatched to company creditors, please contact swalton@hayesadvisory.com.au if you wish to attend the meeting
Password:	Provided within the notice of meeting dispatched to company creditors, please contact swalton@hayesadvisory.com.au if you wish to attend the meeting

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

04 May 2020

Alan Hayes
Administrator