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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Think Appliances Pty Ltd
ACN: 095 751 447
Status: Administrator Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 19 November 2013

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: Grant Thornton Australia Limited, The Rialto, Level 30, 525 Collins Street, Melbourne, Victoria 3000
Meeting date: 19 December 2013
Meeting time: 11:00am

(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. 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. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

if the company is wound up, to consider authorising the Liquidators to compromise the debts of the company.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 12:00pm
Date: 18 December 2013


Date of Notice: 11 December 2013

Matthew James Byrnes
Administrator

Address Grant Thornton, The Rialto, Level 30
525 Collins St, Melbourne, VIC 3000
Contact person Matthew Whitchurch
Contact number 03 8663 6134
Facsimile 03 8320 2200
Email matthew.whitchurch@au.gt.com
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