Company details
Company: |
STHZ Pty Ltd |
ACN: |
165 113 093 |
Status: |
Administrators Appointed |
Appointed: |
15 January 2018 |
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: |
Conference Room Plaza Level, BGC Centre 28 The Esplanade PERTH WA 6000 |
Meeting date: |
20 February 2018 |
Meeting time: |
11:00AM AWST |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
04:00PM AWST |
Date: |
19 February 2018 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Facility Number: |
Electronic facilities (audio only via telephone) may be available for creditors who cannot attend in person. If you wish to attend the meeting by electronic means, please contact Jack Smith so that arrangements can be made. You will need to provide us with a statement regarding your attendance no later than 2 business days before the day of the meeting. |
Password: |
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Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
12 February 2018
|
Dino Travaglini
Joint Administrator
Jeremy Joseph Nipps
Joint Appointees