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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: Wentworth Services Sporting Club Limited
ACN: 001 071 996
Status: Administrators Appointed
Appointed: 06 March 2014

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: 61-79 Darling Street, Wentworth, New South Wales 2648
Meeting date: 22 May 2014
Meeting time: 01:00 PM

(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 it is resolved that the Company be wound up, consider whether, pursuant to Section 477(2A) of the Corporations Act 2001, creditors authorise the Liquidators to compromise a debt owed to the Company of any amount.

Proof of debt and proxies

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

Time: 04:00 PM
Date: 21 May 2014


Date of Notice: 13 May 2014

Ryan Reginald Eagle
Administrator

Morgan John Kelly
Joint Appointees

Address Ferrier Hodgson
Grosvenor Place, Level 13, 225 George Street
SYDNEY NSW 2000
Contact person Courtney McLean
Contact number 03 9604 5120
Facsimile 03 9642 5887
Email courtney.mclean@fh.com.au
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