ASIC Published Notices

Company:	United Security Enterprises Pty Ltd
ACN:	140 384 470

Status:	Administrators Appointed
Appointed:	31 August 2018

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:	Level 7, 151 Castlereagh Street Sydney NSW 2000
Meeting date:	10 December 2018
Meeting time:	11:00AM

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

Agenda items are:

1. to receive and consider a supplementary report from the Joint and Several Administrators;

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

a. whether it would be in the creditors' best interests for the Company to execute a Deed of Company Arrangement;
b. whether it would be in the creditors' best interests for the Administration to end;
c. whether it would be in the creditors' best interests for the Company to be wound up;

3. to receive a statement of such other information known to the Joint and Several Administrators as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (c) above;

4. to receive details of the proposed Deed of Company Arrangement;

5. for the creditors of the Company to resolve that:

a. the Company execute a Deed of Company Arrangement; or
b. the Administration end; or
c. the Company be wound up;

6. to approve the fixed remuneration for the purpose of meeting the Australian Securities and Investments Commission Funding Model levy of the Joint and Several Administrators;

7. to fix or determine the remuneration of the Joint and Several Administrators;

8. to fix or determine the future remuneration of the Joint and Several Administrators;

9. to determine the Joint and Several Deed Administrators future remuneration and future internal disbursements (if creditors resolve that the Company execute a Deed of Company Arrangement);

10. in the event that the Company is wound up, that Messrs Shumit Banerjee and Jason Lloyd Porter be appointed as Joint and Several Liquidators of the Company;

11. to determine the Joint and Several Liquidators future remuneration and future internal disbursements (if the Company is placed into Liquidation);

12. to consider the appointment of a Committee of Inspection and, if so, who are to be the committee members;

13. if the Company is wound up, to consider the early destruction of books and records;

14. any other business.

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

Time:	4:00PM
Date:	07 December 2018

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	(02) 8318 0005
Password:	48535568

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:

30 November 2018

Shumit Banerjee
Joint Administrator

Jason Lloyd Porter
Joint Appointees