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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
1. To consider the approval of the Joint and Several Administrators? remuneration;2. To consider the annual administration charge of the Joint and Several Administrators;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. IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED4. To consider the nomination of a person(s) to be Deed Administrator(s);5. To consider approval of the Deed Administrator(s) remuneration;IN THE EVENT J & B ENTERPRISES (NSW) PTY LTD IS WOUND UP6. To consider the nomination of a person(s) to be Liquidator(s);7. To consider approval of the Liquidator(s) remuneration;8. To consider the appointment and constitution of a committee of inspection;9. 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); and10. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
We advise that videoconference and teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via videoconference and/or teleconference must contact this office by no later than 5:00pm (local time) on 10 May 2024.Creditors should note that any costs incurred in attending the meeting via videoconference and/or teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company
Andrew John SpringJoint Administrator
Peter John MooreJoint Appointees