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Notice

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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: ZETO 6 MALCOLM PTY LTD IN ITS OWN RIGHT AND ATF ZETO 6 MALCOLM UNIT TRUST
ACN: 619 256 969
Status: Administrators Appointed
Appointed: 03 March 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: 16 November 2021
Meeting time: 11:00AM (AEDT)

(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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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

Proof of debt and proxies

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

Time: 5:00PM (AEDT)
Date: 15 November 2021

Special instructions

Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, creditors will not be able to physically attend the first meeting. Creditors can attend by electronic facilities and this will be via video conference.

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrators not later than the second-last business day before the day of the 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.

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: 09 November 2021

Sam Kaso
Administrator

Barry Wight
Joint Appointees

Address Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Mariella Polizzi
Contact number (03) 8320 5673
Facsimile
Email mpolizzi@corcordis.com.au
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