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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 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 second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: WA Insolvency Solutions, a division of Jirsch Sutherland
Level 6, 109 St Georges Terrace,
PERTH WA 6000
Meeting date: 22 January 2024
Meeting time: 11:00am (WST)

(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 consider the approval of the Joint and Several Administrators remuneration;

    IN THE EVENT THE ASSOCIATION IS WOUND UP
    2.To consider the nomination of a person(s) to be Liquidator(s);
    3.To consider approval of the Liquidator(s) remuneration;
    4.To consider the appointment and constitution of a committee of inspection;
    5.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, subject to obtaining prior approval from the Regulatory bodies; and
    6.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: 4:00pm (Local Time)
    Date: 19 January 2024

    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 19 January 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: 15 January 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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