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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: Travelsim Australia Pty Ltd
ACN: 122 348 234
Status: Administrator Appointed
Appointed: 01 July 2020

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: Via Telephone Conference Facilities
Due to the COVID-19 pandemic and consistent with government policy on gatherings, no physical meeting will be held. Creditors are invited to attend the meeting via telephone.
Meeting date: 04 August 2020
Meeting time: 2:30PM

(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 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


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
Date: 03 August 2020

Special instructions

NOTE TO CREDITORS: Telephone Conferencing Facilities

The relevant telephone number for the meeting will be provided to you after receiving your completed proof of debt and proxy forms. The person who participates in a meeting by telephone must pay any costs incurred to participate and is not entitled to be reimbursed for those costs from the assets of the company.

Proxies to be used at the meeting should be lodged at the office of the Administrator prior to the meeting. Corporate creditors can only be represented by proxy or attorney pursuant to the Corporations Regulation 5.6.28 and 5.6.31A, or if the body corporate by a representative appointed pursuant to Section 250D of the Corporations Act 2001.

In accordance with Regulation 5.6.23(1), creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Administrator.


Date of Notice: 27 July 2020

Jason Walter Bettles
Administrator

Address Worrells Solvency & Forensic Accountants
PO Box 4448
ROBINA TOWN CENTRE QLD 4230
Contact person Alex Gale
Contact number 0755533404
Facsimile 0755533444
Email alex.gale@worrells.net.au
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