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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: The University Child Care Club Inc
ACN: 000 000 000
Trading name: Unicare
Status: Administrators Appointed
Appointed: 07 December 2023

Meeting details

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: WA Insolvency Solutions, a division of Jirsch Sutherland
Suite 6.02, Level 6,
109 St Georges Terrace,
PERTH WA 6000
Meeting date: 28 May 2024
Meeting time: 10:00 am (WST)

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

Agenda

Agenda items are:

1. To receive the Supplementary Report of the Voluntary Administrators;
2. To consider the approval of the Joint and Several Administrators? remuneration;
3. For creditors to resolve that:
(a) A Deed of Company Arrangement be executed by the Association; or
(b) The Administration of the Association should end; or
(c) That the Association be wound up.

IN THE EVENT THE UNIVERSITY CHILD CARE CLUB INC IS WOUND UP
4. To consider the nomination of a person(s) to be Liquidator(s);
5. To consider approval of the Liquidator(s) remuneration;
6. To consider the appointment and constitution of a committee of inspection;
7. To authorise the Liquidator(s) to be able to destroy the books and records of the Association within a period of six (6) months after the dissolution of the Association; and
8. Any other business.

Proof of debt and proxies

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

Time: 4:00pm (Local Time)
Date: 27 May 2024

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

Special instructions

I advise Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 27 May 2024.

Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Association.


Date of Notice: 21 May 2024

David Hurt
Administrator

Jimmy Trpcevski
Joint Appointees

Address WA Insolvency Solutions, a division of Jirsch Sutherland
GPO Box E241, 66 St Georges Terrace
PERTH WA 6831
Contact person Veronika Stefanoska
Contact number (08) 9463 3003
Facsimile (08) 9463 3099
Email vstefanoska@wais.com.au
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