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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: Red Love Adelaide Pty Ltd
ACN: 143 205 958
Status: Administrator Appointed
Appointed: 15 October 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: Hilton Adelaide
Level 1, 233 Victoria Square
Adelaide, SA
Meeting date: 15 November 2012
Meeting time: 1.15pm

(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. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

To resolve that the Company be wound-up

Proof of debt and proxies

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

Time: 5.00pm
Date: 14 November 2012


Date of Notice: 07 November 2012

Paul Vartelas
Administrator

Address B K Taylor & Co
Level 8, 608 St Kilda Road
MELBOURNE VIC 3004
Contact person Tina Zucchet
Contact number 03 9529 4422
Facsimile 03 9510 7769
Email tina@bktaylor.com.au
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