Company details
Company: |
URBAN PROPERTY MELBOURNE PTY LTD |
ACN: |
611 078 892 |
Trading name: |
ATF URBAN PROPERTY MELBOURNE UNIT TRUST |
Status: |
Administrators Appointed |
Appointed: |
08 November 2021 |
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: |
Creditors can only attend virtually by electronic facilities. The meeting will be conducted by online video conference using Zoom Meetings.
|
Meeting date: |
13 December 2021 |
Meeting time: |
11:00AM (AEDT) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- 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
- if the company is wound up to consider the early destruction of books and records
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 (AEDT) |
Date: |
09 December 2021 |
Special instructions
To attend and participate in the meeting, please contact Carmen Lu at clu@corcordis.com.au to advise your attendance and to obtain confirmation and instructions on how to attend using Zoom meetings. A Statement for attendance by electronic facilities form is available from the Administrators office.
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Facility Number: |
Please contact the Administrators' office |
Password: |
Please contact the Administrators' office |
Date of Notice: |
06 December 2021
|
Bruno Anthony Secatore
Administrator
Glenn Spooner
Joint Appointees