ASIC Published Notices

Company:	Theta Asset Management Ltd
ACN:	071 807 684

Status:	Administrators Appointed
Appointed:	13 December 2019

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:	Worrells Solvency and Forensic Accountants NSW - Sydney Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000 (12:30PM Local Time) WA - Perth 4/15 Ogilvie Rd, Mount Pleasant WA 6153 (9:30AM Local Time)
Meeting date:	09 March 2020
Meeting time:	12:30PM

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

Agenda items are:

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

2. to receive a statement of Administrators opinion and reasons for the opinion:

a. whether it would be in the creditors interests for the Administration to end

b. 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 Administrators as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) and (b) above;

4. to receive details of any transactions that appear to the Administrators 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. for the creditors of the Company to resolve that:

a. the Administration should end; or

b. the Company be wound up.

6. to determine the further remuneration of the Administrators

7. to determine the future remuneration of the Administrators

8. to determine the Liquidators future remuneration if appointed

9. to fix or determine the internal disbursements of the Liquidators if appointed

10. to consider the appointment of an alternative Liquidator(s)

11. 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

12. if the Company is wound up to consider the early destruction of books and records

13. any other business.

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

Time:	04:00PM
Date:	08 March 2020

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

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

Facility details	1800 877 223
Password:	provided upon request

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:

28 February 2020

Christopher Damien Darin
Administrator

Mervyn Jonathan Kitay
Joint Appointees