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Back to search result This notice is not valid. The updated version was published on 13/03/2023
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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: Concept Marketing Pty Ltd
ACN: 116 382 177
Status: Administrators Appointed
Appointed: 10 February 2023

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: WA Insolvency Solutions, a division of Jirsch Sutherland
Suite 6.02, Level 6,
109 St Georges Terrace PERTH WA 6000
Meeting date: 20 March 2023
Meeting time: 11:30am

(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 receive the report of the Joint and Several Administrators;
    2. Questions from Creditors;
    3. For creditors to resolve that:
    (a) A Deed of Company Arrangement be executed by the Company; or
    (b) The Administration of the Company should end; or
    (c) That the Company be wound up.
    4. To consider the adjournment of the meeting for a period up to 45 business days;
    5. To consider the approval of the Voluntary Administrators? remuneration
    6. To consider the annual administration charge of the Joint and Several Administrators;

    IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF A DEED
    7. To consider the nomination of a person(s) to be Deed Administrators;
    8. To consider approval of the Deed Administrators? remuneration;
    9. To consider the annual administration charge of the Deed Administrators;

    IN THE EVENT DIVERSE SERVICES (WA) PTY LTD IS WOUND UP
    10. To consider the nomination of a person(s) to be Liquidators;
    11. To consider the appointment and constitution of a committee of inspection;
    12. To consider approval of the Liquidators? remuneration;
    13. To consider the annual administration charge of the Liquidator(s);
    14. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (?ASIC?); and
    15. Any other business.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 17 March 2023

    Special instructions

    Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.
    In this regard, any creditor wishing to attend the meeting virtually
    must contact this office by no later than 4:00pm (WST) on 17 March 2023.
    Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.


    Date of Notice: 13 March 2023

    Jimmy Trpcevski
    Administrator

    David Hurt
    Joint Appointees

    Address WA Insolvency Solutions, a division of Jirsch Sutherland
    GPO Box E241, 66 St Georges Terrace
    PERTH WA 6831
    Contact person Naomi Cochrane
    Contact number (08) 9463 3034
    Facsimile (08) 9463 3099
    Email ncochrane@wais.com.au
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