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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Blair Athol Automotive Centre Pty Ltd
ACN: 116 629 022
Status: Subject to a Deed of Company Arrangement
Appointed: 10 June 2014

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Meertens Chartered Accountants
Level 10
68 Grenfell Street
ADELAIDE SA 5000
Meeting date: 28 March 2018
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • Creditors will resolve:
    -whether to terminate the Deed of Company Arrangement, pursuant to Section 445C(b) of the Corporations Act 2001;

    -whether the Company should be wound up, pursuant to Section 445E of the Corporations Act 2001; and

    -whether the books and records of the Company and the Liquidator be disposed of by the Liquidator six months after the dissolution of the Company, subject to approval by the Australian Securities and Investments Commission.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 27 March 2018

    Special instructions

    Please contact Rowan Malcik to arrange for attendance via electronic facilities.

    Date of Notice: 08 March 2018

    Austin R M Taylor
    Deed Administrator

    Address Meertens
    Level 10, 68 Grenfell Street
    ADELAIDE SA 5000
    Contact person Rowan Malcik
    Contact number 08 8418 8900
    Facsimile 08 8232 5077
    Email rmalcik@meertens.com.au