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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: Wizdom Corporation Pty Ltd
ACN: 111 436 429
Trading name: formerly trading as Living Vogue
Status: Administrators Appointed
Appointed: 28 March 2018

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: Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Meeting date: 14 May 2018
Meeting time: 10:30am

(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 deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. 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
  4. any other business

5. to consider the Director's statement about the Company's business, property, affairs and financial circumstances.
6. to consider approval of the Administrators' internal disbursements.
7. if the Company executes a Deed of Company Arrangement, to consider approval of the Deed Administrator's internal disbursements.
8. if the Company is wound up, to consider approval of the Liquidator's internal disbursements.

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: 11 May 2018


Date of Notice: 04 May 2018

Timothy James Clifton
Joint Administrator

Daniel Lopresti
Joint Appointees

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Helena Markowski
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email hmarkowski@cliftonhall.net.au
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