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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Primebroker Securities Limited (Administrators Appointed) (In Liquidation) (Receivers and Managers Appointed)
ACN: 081 178 645
Status: Administrator Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 29 November 2012

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: Karstens Conference Centre, 123 Queen Street, Melbourne, Victoria 3000
Meeting date: 21 January 2013
Meeting time: 10:00AM

(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. 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. 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
  3. if the company is wound up to consider the early destruction of books and records
  4. any other business

5. questions from the creditors
6. if the company is wound up, to fix the remuneration of the Joint and Several Official Liquidators
7. if the company is to execute a Deed of Company Arrangment, to fix the remuneraton of the Deed Administrator

Proof of debt and proxies

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

Time: 4:00PM
Date: 18 January 2013


Date of Notice: 11 January 2013

Laurence Andrew Fitzgerald
Administrator

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Gillian Wright
Contact number 03 8320 2222
Facsimile 03 8320 2200
Email gillian.wright@au.gt.com
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