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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: Titan Technicians Enterprise Pty Ltd
ACN: 155 076 761
Status: Administrator Appointed
Secondary Status: In Liquidation
Appointed: 11 November 2015

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: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 10 December 2015
Meeting time: 10:00 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. 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 receive a statement to creditors by one of the directors, explaining the circumstances leading up to the Administration.
    2. To receive the report of the Administrator.
    3. Questions from creditors.
    4. To fix the remuneration of the Administrator.
    5. If the company is to execute a Deed of Company Arrangement to fix the remuneration of the Deed Administrator.
    6. If the company is wound up, to consider appointing a Committee of Inspection.
    7. If no Committee is appointed, to fix the remuneration of the Liquidator.
    8. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.
    9. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 09 December 2015


    Date of Notice: 30 November 2015

    Paul William Gidley
    Administrator

    Address Shaw Gidley
    Level 6, 384 Hunter Street
    NEWCASTLE NSW 2300
    Contact person Steven Lamont
    Contact number (02) 4908 4444
    Facsimile (02) 4908 4499
    Email slamont@shawgidley.com.au
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