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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: The Store (1998) Pty Ltd
ACN: 160 206 020
Trading name: Trustee for The Store (1998) Unit Trust
Status: Administrators Appointed
Appointed: 04 June 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: By teleconference only
Meeting date: 09 July 2020
Meeting time: 10:30 AM

(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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  6. if the company is wound up to consider the early destruction of books and records
  7. 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: 05:00 PM
Date: 08 July 2020

Special instructions

Please be advised that due to COVID-19 and present government restrictions on social gatherings, a physical meeting will not be held. Therefore, we request that creditors please submit their votes by way of proxy. Teleconference facilities are available and will be provided to creditors who prefer to participate by phone. Please contact Annabelle Narayan for further information.


Date of Notice: 02 July 2020

Dominic Cantone
Administrator

Nicholas Cooper
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 3550
Rundle Mall
ADELAIDE SA 5000
Contact person Annabelle Narayan
Contact number 08 8214 0500
Facsimile 08 8214 0511
Email adelaide@worrells.net.au
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