Australian Securities & Investments Commission …...Australian Securities & Investments Commission...
Transcript of Australian Securities & Investments Commission …...Australian Securities & Investments Commission...
ASIC registered agent number 109 lodging party or agent name Grant Thornton
office, level, building name or P0 Box no. GPO BOX 1008 street number & name
suburb/city BRISBANE QLD telephone 0732220200 facsimile 0732220446
OX number suburb/city
Australian Securities & Investments Commission
verification or certification of a document
corporation name H & S Vision Childcare Pty Ltd A.C.N. orA.R.B.N. 117 350 928
Details of the attached document
document title Minutes of First Meeting of Creditors
relevant section or subsection 436E of the Corporations Act 2001
Declaration
form 911 Corporations Act 2001 Regulation 1.0.16
0 I verify that the attached document marked ( ) is the original document.
I certify that the attached document marked ( A' ) is true copy of the original document.
print name Shaun
sign here ' -
Capacity: Voluntary Administrator
date 04/0912013
Australian Securities & Investments Commission
Forms Manager
Form being prepared Data/time: 04•09-2013 15:13:04 Reference Id: 87581390
Form 5011 Corporations Act 2001
s436E, 439A Corporations Regulations 2001
5.6.1 1.(2), 5.6.27
Copy of minutes of meeting Liquidator details
Registered liquidator number
344636
Registered liquidator name
SHAUN CHRISTOPHER MCKINNON
Company details
Company name
H & S VISION CHILDCARE PTY LTD
117 350 928
Section under which minutes are lodged
Date of meeting 21-08-2013
Are the minutes being lodged for a meeting Convened under s436E, or s439A of the Corporations Act 2001?
Yes
Authentication
This form has been authenticated by Name SHAUN CHRISTOPHER MCKINNON This form has been submitted by Name Date
For more help or information Web vna.v.asic.poy.au Ask a question? w.v.asic.00v.auIouestion Telephone 1300 300 630
ASIC Form 5011 Ref 87581390 Page 1 of 1
M I N U T E S O F C O N C U R R E N T FIRST M E E T I N G O F CREDITORS OF
H & S Vision childeare Pn' Ltd (Administrators Appointe(I) ActS' 117350 928 Pelicans in the Park Pt)' Ltd (Administrato)-s Appointe(I) A CV 068 884 560
H E L D PURSUANT T O SECTION 436E O F T H E CORPORATIONS ACT 2001
H E L D AT: PULLMAN R E E F H O T E L CASINO 35-41 WHARF STREET, CAIRNS QLD
ON: WEDNESDAY, 21ST AUGUST AT 2:00PM
PRESENT: Michael McCann - Voluntary Administrator and Chairman Shaun McKinnon - Voluntary Administrator Alison Harness - Assistant to the Administrators Jonathan Kairuz - Assistant to the Administrators Lyle Fernandes - Assistant to the Administrators and
Minutes Secretary Holly Millman - Assistant to the Administrators and
Minutes Secretary Alf Pappalardo - of Allens Linklaters, legal adviser to
Voluntary Administrators
and -
The register of those creditors present either in person by attorney or by proxy is attached to these minutes as Annexure 1, such register having been prepared at the meeting and is signed by the Chairman for the purpose of identification.
INTRODUCTION: Michael McCann welcomed creditors to the first creditors' meeting of H & S Vision Childcare Pty Ltd and Pelicans in the Park Pty Ltd. He advised that he would act as Chairman for the meeting in accordance with Regulation 5.6.17(1) and 5.6.34 of the Corporations Regulations.
The meeting was declared open at 2:40.
Grant Thornton staff were introduced.
It was proposed that the first creditors' meeting for the two companies be held concurrently.
It was explained that resolutions for this meeting would be put to creditors and approved by a show of hands unless a poll was requested. It was further explained that creditors could only vote in respect to die company of which they are a creditor.
It was noted that the Chairman may exercise a "casting vote" if no result is reached for or against (Regulation 5.6.21).
RESOLUTION FOR CONCURRENT MEETINGS
The following resolution was proposed separately to each company:
That the first meeting of meeting of creditors for H & S Vision Childcare Thy Ltd and Pelicans in the Park be held concurrently.
The resolution was carried unanimously by each company in turn, on a show of hands.
ATTENDANCE
The Chairman summarized the list of attendees for each company and advised that he had tabled a copy of the attendance registers in respect to each company.
The Chairman advised o f observers present at the meeting as per the observer registers attached as Annexure 2.
It was asked whether there were any objections to the observers remaining in the meeting. There were none.
PROXIES
The Chairman tabled the proxy forms received prior to the meeting. The Chairman noted that a variety of proxies were received for the meeting including ones in his favour.
QUORUM: The Chairman advised that there was a quorum present for all companies and determined that the meeting of I-I & S Vision Childcare Pty Ltd and Pelicans in the Park Pty Ltd were competent to proceed.
NOTICE OF MEETING
The Chairman advised that he tabled the Notice of Meeting forwarded to all known creditors of the respective companies on 13 August 2013 and advertised on ASIC's Insolvency Notices on 14 August 2013. He further advised that it has been taken as read.
The Chairman confirmed that the meeting was held at a time and place convenient to the majority of persons entitled to receive notice of the meeting, in accordance with Regulation 5.6.14 o f the Regulations.
ADMINISTSRATORS' REPORT: The Chairman gave a brief outline of the circumstances leading to
the appointment of the Administrators. Administrator Shaun McKinnon then provided a brief outline of the businesses and operations of each company.
The Chairman went on to explain that as the Administration was in its early stages, there was insufficient information to establish the financial position of the companies. He advised that the First Report would be provided to creditors with enough time to consider any proposals put forward, prior to the second meeting of Creditors.
COMMITTEE OF CREDITORS:
APPOINTMENT OF ADMINISTRATORS:
The Chairman advised that creditors had the opportunity to appoint two or more of their number to form a Committee of Creditors.
The Chairman explained the purpose and function of the Committee of Creditors.
The table of nominated persons for each company has been tabled in Annexure 3.
It was moved that the nominated persons for each company be be appointed to the Committee of Creditors.
The resolutions were carried unanimously by each company in turn, on a show of hands.
It should be noted that Michael Vickery of ANZ Banking Group Limited abstained from voting in each case.
The Chairman advised that Section 436E of the Corporations Act allowed creditors by resolution to remove the Administrators from office and appoint someone else as Administrators.
The Chairman observed that there had been no nominations for appointment as Administrators of the Company, and asked if there were any other nominations to be put forward.
There were none.
Since there was no other person creditors wished to nominate as Administrators, the Chairman advised that he and Shaun McKinnon would continue to act as Administrators.
QUESTIONS FROM CREDITORS
The Chairman asked if there were any questions or other matters that creditors would like to discuss.
The following questions were asked and responses given:
Tammie Jennings: Has the next meeting been scheduled? Chairman: 1'\Totye4 it must be held within 35 days of the appointment of Administrators.
Alf Pappalardo: Sometimes f there is a DOCA putfonvard, this can delaj the second meeting.
Tammie Jennings: [1/ill theiv be one meeting heldfor all companies, CT separate meetings? Chairman: The meeting for these two companies wi/i most likely be held to
Tammie Jennings: WIN the sale of Pelicans Innisfailfali under the same sale? Chairman: The;v is a complicated partnership st.ructinv The business is owned inpartnersht - 50% to A,vnel Py Ltd and 50% to H & S Vision Chile/care Pçy Ltd. I f the business is taken to market, A I Vnel has agreed to join the sale. Suncoep is the mortgagee (secured credito;) over the freehold. A//parties are cooperating at this time, and it is business as usual for now.
CLOSURE: There being no further business the meeting was declared closed at 3:10 pm.
Recorded as a true and accurate record of proceedings.
Dated this day of September 2013
H & S VISION CHILDCARE PTY LTD ADMINISTRATORS APPOINTED
ACN 117 350 928
PELICANS I N T H E PARK PTY LTD ADMINISTRATORS APPOINTED
ACN 068 884 560
A N N E X U R E 1
Attendance Register
Meeting Attendance Register - Creditors H & S Vision Childcare Pty Ltd (Administrators Appointed)
First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, Cairns QLD 4870 on 21 August 2013 at 2:30 PM Chairperson: Shaun McKinnon All Creditors
Creditor Name
ACHARVA, Indu
ACHARYAJ Sasi
AHMAT, Shari
AMP FLEXIBLE SUPER
ANZ Banking Group Limited
ANZ Super Advantage
ASUFIELD, Dianne
CHILD CARE SUPER FUND
Australian super
AUSTSAFE SUPER
BARNES, Melissa
BITA, Raymond
BLACK, Tracy
BOMFORD-WIND, Camille
BOYCE, Kylle
BT Business Super
of Proxy or Attorney
Vickery (or In his absence O'Brien)
Creditor RATA Amount] Creditor Claimed
vc )
Admitted to Vote fort Signature of Person Attending
z,iu.uu 413,424350.0O 8,422,3SO.00 Ue,Lj Ptt'IC
1,557.09 0.00
0.00
2- I
0.00
21/08/2013 9:06 AM Page 1
Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote for Signature of Person Attending
BT Super for Life 510.47 0.00
Er SUPERWRAP 472.40 0.00
BULCOcK, Anika 0.00
BUNCH, Emma c1O tSO 1 96joe CAHILL,
Jade 0.00
CAHILL, Maree 0.00
CAIRNS PRODUCE 475.30 0.00
Cairns Regional Council 17,150.73 0.00
CANUTO, Lindy 0.00
CASTELLANO, Gloria 0.00
CATBIRD MEDIA 38.85 0.00
CHEM SAFE SERVICES 780.00 0.00
CLAPP, Courtney 0.00
CLARKE, Jacqueline 0.00
CLEANAWAY 1,495.58 0.00
CODEN, Kellle 0.00
Commander Australia Ltd 909.18 0.00
CORBETL Glynis 0.00
CRAPELLA, Celeste 0.00
CRILLEY, Kassandra 0.00
21/08/2013 9:06 AM Page
Creditor Name
CURTIS, Alexis
DAF-IAL, Jyoli
DALE, Lesley
DANIELL, Melanie
DARGIE, Natasha
DAVIS MILK
DEVI1T, Isobel
DIJIVEMAN, lisa
EGAN, Eddie
ELGAS
EMPWS SUPERANNUATION FUND
Ergon Energy
EVEANS, Jemima
FAR NORTH OFFICE CHOICE
First State Super
FLETcHER, Emma
FLYNN, Suna
GARLE, Daisy
GHELFI, Kathryn
GIGER, Yaldra
Name of Proxy or Attorney I Creditor RATA Amount! Creditor Claimed Amountj Admitted to Vote Signature of Person Attending
21/08/2013 9:06 AM Page
Creditor Name Name of Proxy or Attorney Creditor RATA Amountl
Creditor Claimed Amount Admitted to Vote for Signature of Person Attending
GODDARD, Shona 0.00
GRACE, Jasmine 0.00
GRANT (flee LINDLEY), Amy 0.00
GRIMAZ, Carmen 0.00
GRIMAZ, Jade o.00
GROCORP 337.70 0.00
GROWNS, Myrna 0.00
GULIGO, Grethel 0.00
H & S Vision Holdings Pty Ltd (Receivers andManagers Appointed) (Administrators Appointed) kA\LUI A t'I, ckS RAW 28,140.00
ti-&&VfsiowPty.kt4-(ReeSecs.asd.MectagEl's 43037400 000 a
KAPGOOD, Delaney 0.00
HARLEYS EDUCATIONAL SUPERSTORE 789.67 894.83 0.00
HAWKINS, Chloe 0.00
HAVEN, TripU 0.00
HESTA SUPERANNUATION 2,183.27 0.00
HODGES-NORMAN, Karen 0.00
HOLLISTER, Tamara 0.00
HORNIG, Reynelda 0.00
Host Plus Pty Ltd C a r S 0 M
430.14 çgr IDE, Amanda 0.00
21/08/2013 9:06 AM Page
r Name
Ann-Maree
Super
Kirby
JAYASEKARA, Chandrarnali
JENNJNGS, Tarnmie
JOHNSTON, Edwina
JONES, Rebecca
JURKOVA, Veronika
IESLER, Roselyn
KRST, Nicola
KAUR, Amandeep
KAUR, Jaswinder
KIJMPIS, Nicole
KtJRA, Margaret
LEECH, Holly
LEES, Charlene
LENNON, Wendy
LEUTFON, Carolyn
LGSUPER
LIODLE, Sharon
21/05/2013 9:06 AM
Name of Proxy or Attorney Creditor
13
Creditor Claimed
(
Admitted to Vote
Page
Signature of Person Attending
N
5
Creditor Name Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed Amount Admitted to Vote for Signature of Person Attending
LOMBARDI, Lyndell 0.00
LOWAH, Agnes 0.00
MACLEOD, Anita 0.00
MACONACHIE, liana 0.00
MANUNDA BAKERY 930.90 0.00
F'IARSON, Rebecca 0.00
MASKELL, Erin 0.00
MAX STOCKS FOOD SERVICE 1,307.38 0.00
McCORMACK, Donna 0.00 /
MUPUOSH, KErn 90
McKEICH, Fiona 0.00
McKENNA, Rebecca 0.00
MCLAUGHLIN, Pamela 0.00
MCQUEEN, Heidi 0.00
MIKELIC, Natasha 0.00
MILLS, Jessica 0.00
MLC MASTERKEY SUPERANNUATION 428.03 0.00
MLC Nominees Pty Ltd 383,52 0.00
MOORE, Jacqueline 0.00
NASH, Shanoa 0.00
21/0812013 9:06 AM Page
Creditor Name
NAThANAEL, Made-Michelle
NEILS ORGANICS
NICHOLLS, Shiralee
NICHOLSON, Jeanette
NOBES, Carley
NONA, Lily
NQ ENGRAVING
OBAH, Louise
OLIVER, Natasha
ONEPATh LIFE LTD - INTEGRA
PARAKAS, Despina
PARKS, Lisa
PEARCE, Hannah
PEARSE, Jennie
PEINIGER, Ciisty
PERRY, Melinda
P001EV, Christine
TECHNOLOGIES
Name of Proxy or Attorney I creditor RATA
11,317
5.41
Creditor Claimed Amount] Admitted to Vote
0.00
0.00
0.00
Signature of Person Attending
21/08/2013 9:05 AM Page 7
-3
Creditor Name Name o f Proxy or Attorney Creditor RATA Amount Creditor Claimed Amounti
Admitted to Vote tori
Signature of Person Attending
QUJNLPIN, Cam 0.00
RB CHILD CARE CLEANING SERVICE 2,89371 2 2 o 0 . cJz) 0:00
REST Superannuation 393.39 0.00 / 0 ROB CAHILL AUTOMOTIVE 556.60 0.00
ROGAN, Joanne 0.00
SAMERESINGRE, Michelle ( 1
)
0.00
SANDERSON, Catherine 0.00
SEELAND, Stethnie 0.00
SEYMOUR, Wendy 0.00
SHAY BABES NAPPIES & CLEANING SUPPLIES 3,291.02 4,601.66 t - (CL, .eO
SHIMBORI, Mimi 0.00
SIMMONS, Ashlee 0.00
SLOAN, Judy 0.00
SMART, Isabel 0.00
SMITH, Fiona 0.00
SMITH, Kaytlyn 0.00
STAPLES AUSTRALIA PTY LTD Chairperson 366.88 1,206.45 1,206.45
STEVENS, Kristina 0.00
STRAGUSZI, Bianca 0.00
STRAGUSZI, Sharlaine 0.00
21/08/2013 9:06 AM Page
Super
Suncorp-Metway Ltd
The Commissioner of State Revenue
THINK OFFICE TECHNOLOGY
TIFFEN, Debbie
TUCKEY, Jessica
1URPIN, Ashleigh
TURPIN, Tabni
WALTHER, Sandra
WARN&AR, Ayako
WARNES, Alleshia
WARREN-BENDER, Alexandra
WATrERSON, Alana
WELLS, Stephanie
WERTHMANN, Julia
WESTERN, Beverly
Westpac Banking Corporation Ltd
WILLIAMS, Rhiannon
WILLIS, Sheree
WONE, Jewelz
Name of Proxy or Attorney j Creditor RATA Amount! Creditor Claimed Amounti Admitted to Vote Signature of Person Attending
21/08/2013 9:06 AM Page 9
Creditor Name 'Name of Proxy or Attorney Creditor RATA Amount Creditor Claimed
Amount' Admitted to Vote for Signature of Person Attending
WRIGHt Sheree 0.00
21/0812013 9:06 AM Page 10
F O R M 532 Coiporatiow Act 2001
APPOINTMENT OF PROXY
I/We (1)
Regulation 5.6.29
of
a creditnr/tanber o f ( s t S e u H frxehwaat-eompa.w4. boW-n CoVn(&'ThcCJS ¶9C-(Otr
H & S Vision Childcare Pty Ltd (Administrators Appointed) ACN 117 350 928 Pelicans in the Park Pty Ltd (Administrators Appointed) ACN 068 884 560
("the Company")
appoint
M t dJ\(&? \) i or in hisher absence
D a s n S o u r general proxy to vote at the meeting of creditors to be
held on 21 August 2013 at 2:30 PM or at any adjournment of that meeting. o l 11
DATED this d a y of 2013
(3) Signature
CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of wrifing.
I, of________________________________________________ cer t i ' that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.
DATED this _ _ _ _ _ _ _ _ d a y of
Signature o f witness
Description
Place of residence
Notes: (1) If a inn strike out "1" and set out the fill name of the fun. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B. proprietor".
If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is a company, then the form of proxy must he under its Common Seal n t under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, AB." (duly authorised under the Seal of the Company).
Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting.
RETURN TO: Holly Millinan of care of Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0369 Fax: (07) 3222 0446 •SS
F O R M 532 Cwpora/iontAct 2001
A P P O I N T M E N T O F PROXY Regulation 5.6.29
17'We (1) Pt M g i R * L i A,asuPgR of
J o ?o ' o s c 32c
a creditor/member of (strike out the irrelevant company)
I-I & S Vision Childcare Pty Ltd (Administrators Appointed) ACN 117 350 928 Peli :as in the P . J . Pt, L i (iLJaIISLU3LL4WLS Appuiuicd) ACN 068 884 5d
C'the Company")
appoint
or in his/her absence
'Ti i E C e t gq? c - s o r 3 as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 2:30 PM or at any adjournment of that meeting.
DATED thisCLC) '—' day o f A tsq 1 4 k 2013
(3) Signature
CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.
I, of____________________________________________ certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.
DATED this
Signature of witness
Description
Place of residence
day of 2013
Notes: (1) Up firm strike out "I" and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor".
If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company).
Proxy forms should have been completed a n d returned b y no later than 3:00 P M on 20 August 2013 to b e eligible to vote a t the meeting.
RETURN TO: Holly Millman of care of Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0369 Fax: (07) 3222 0446
FORM 532 Cwporations Act 2001
A P P O I N T M E N T O F PROXY
LL\Ve (1) H&S Vision Holdings Pty Ltd
a creditorleneirzher of (strike out the irrelevant company)
H & S Vision Childcare Pty Ltd (Administrators Appointed) ACN 117 350 928 Pelicans in the Park Thy Ltd ' kdrniuisqqrofs Appointed) ACN 0GB 881 560
("the Company")
appoint
(2) William James Harris or in his/her absence
Regulation 5.6.29
Anthony Norman Councils' as my/our general proxy to vote at the meeting o f creditors to he held on 21 August 2013 at 2:30 PM or at any adjournment of that meeting.
DATED this 2 j day of o4 20 IT
(3) Signature
CERTIFICATE O F WITNESS - only complete if the person given the proxy is blind or incapable of writing.
I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.
DATED this ____________
day of
Signature of witness
Description
Place of residence
Notes: (I) If firm strike our "1" and scrota the full name of the firm. (2) insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.13., proprietor".
If tile creditor is a partnership, sign in accordance with the following example: ".\13., a partner of the said firm." If the creditor is company, then the form of proxy must be under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must he stated in accordance with the following example: "for the company, Al l " (duly authorised under the Seal of the Company).
Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting.
RETURN TO: Shaun McKinnon o f care of Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0388 Fax: (07) 3222 0446
F O R M 532 Cwporaiions Act 200/
A P P O I N T M E N T O F PROXY Regulation 5.6.29
,WWe(1) kosrn P L t t s S t t P f t M r J Q n - r c o t ' - of
iC/f l f f ) 'i3t> ra t—ic LA-t*i C S 4 X C V S ME.L3 t)c— 'ttO
a creditor/member of (strike out the irrelevant company)
H & S Vision Childcare Pty Ltd (Administrators Appointed) ACN 117 350 928 US JLL 1'41k L1d (Athtriaaaivas Appuinwd) nCIN 1)00 o ö 4 301)
("the Company")
appoint
or in his/her absence
C . f-i A ( t P e P_ 0 r i as my/our general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 2:30 PM or at any adjournment of that meeting.
DATED this . 2 - C ' ' day of L - S 2013
(3) Signature
CERTIFICATEOFWITNESS - only complete if the person given the proxy is blind or incapable of writing.
I, of____________________________________________ certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.
DATED this __________
day of
Signature of witness
Description
Place of residence
Notes: (1) lEafirm strike out "1" and set out the fi.ill name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, alga in accordance with the following example: "A.B., proprietor".
If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal or the hand of some officer duly authorised in that capacity, and the fact that die officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company).
Proxy forms should have been completed a n d returned b y n o later t han 5:00 P M on 20 August 2013 to b e eligible to vote at the meeting.
RETURN TO: Holly Millman of care of Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0369 Fax: (07) 3222 0446
FORM 532 Corp on/ia n.rAct 2001
APPOINTMENT O F PROXY
AlcWe (1)
Regulation 5.6.29
of
/63 p IWA,
a credi tor /mjpber6fs t r ike out the irrelevant company)
H & S Vision Childcare Pty Ltd (Administrators Appointed) ACN 117 350 928 Pelicans in the Park Pry Ltd (Administrators Appointed) ACN 068 884 560
("the Company")appoint
(2) (2) 7 t ! / / t 3 O C ) or in his/her absence
r % e i h k _ a s p a y f o u x general proxy to vote at the meeting o f creditors to he
held on 21 August 2013 at 2:10 PM m a t any adjournment ot that meeting.
DATED this d a y of I M i S 2013
(3) Signature - _ L F E _ - IJffA
C E R T I F I C A T E O F WITNESS - only complete if the person given the proxy is blind or incapable of writing.
I, of______________________________________________________ certify that the above instrument appointing a proxy was coinpleted)4' me in the presence o f and at the request o f the person appointing the proxy and read to him before he attached his sigmityfe or mark the instrument.
DATED this day of
Signature o f witness
Description
Place o f residence
Notes: (I) If afirm strikeout'!' and set out the full name of the firm. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "Al l , proprietor".
If the creditor is a partnership, sign in accordance with the following example: 'A.B., a partner of the said finn." If the creditor is a company, then the form of proxy must he under its Common Seal or under the hand of some officer duly authotised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, 1\.B." (duly authorised under the Seal of the Company.
Proxy forms should have been completed and returned by no later than 5:00 P M on 20 August 2013 to be eligible to vote at the meeting.
RETURN TO: Holly Millman of care of Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0369 Fax: (07) 3222 0446
2013
Meeting Attendance Register - Creditors Pelicans in the Park Ply Ltd (Administrators Appointed) First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 2:30 PM Chairperson: Shaun McKinnon Al! Creditors
Creditor Name
Aisco (Cairns) Pty Ltd
ANZ Banking Group Limited
ASHFIELD (P), Dianne
BROWNE (P), Sally
CODEN (I'), Kellie
ESTCOURT (P), Susan
PLEICHER (P), Emma
GRACE (P), Jasmine
GREEN (P), Carty
HARDING (P), Pamela
HODGES-nORMAN (P), Karen
HUMPHREYS (P), (aye
KENDALL (P), Hollie
MCCAIG (P), Selina
NONA (P), Barbara
PARKS (P), Lisa
PHILLIPS (P), Antony
of Proxy or Attorney
0.00
Michael Vickery (or in his absence David O'Brien)
Creditor RATA Creditor Claimed
21/08/2013 9:10 AM
ts
- A d m i t t e d to Vote
/5
Page
Signature of Person Attending
piiaNe
I
Creditor Name Name of Proxy or Attorney Creditor RATA Amounti
Creditor Claimed Amount Admitted to Vote for Signature of Person Attending
P(JRCFIE (P), Katherine 0.00
PYERS (P), Kerry 0.00
SAKACI-I (P), Shazara 0.00
SCHOFIELD (P), Louise 0.00
SMART (P), Isobel 0.00
SOWDEN (P), Karen 0.00
VALINOTI (P), Sarah 0.00
WALL (P), Robyn 0.00
WERTHMANN (I'), Julia 0.00
WILLIS (P), Stieree 0.00
WOThERSPOON (P), Catherine L_/3777 / C E 0.00
6 ch,id 2 0 0 . 0 0 200100
21/08/2013 9:10 AM Page
Name
21/08/2013 9:10 AM
Name o f Proxy o r Attorney I C r e d i t o r RATA Amountj Creditor Claimed Arnounti Admitted t o Vote fort Signature o f Person Attending
Page
FORM 532 Coip orations Act 2001
APPOINTMENT O F PROXY
I/We (1)
Regulation 5.6,29
of
a crcditor/mnnhcr of ( i S f r n u t h e e t - e n n p i m y 4 . baH' C c v i i
I-I & S Vision Childcare Pty Ltd (Administrators Appointed) ACN 117 350 928 Pelicans in the Park Pty Ltd (Administrators Appointed) ACN 068 884 560
ç'the Company')
appoint
(2) MI 4(A? \ ) or in h i s /ka absence
fA U v1e as s o u r general proxy to vote at the meeting of creditors to be held on 21 August 2013 at 2:30 PM or at any adjournment of that meeting.
DATED this ¶ 1 )
day of 2013
(3) Signature
CERTIFICATE OF WITNESS - only complete if the person given the proxy is blind or incapable of writing.
I, of certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.
DATED this
Signature of witness
Description
Place of residence
day of 2013
Notes: (1) If a firm strike out "1" and set out the Ml name of the firm, (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "A.B., proprietor".
If the creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is a company, then the form of proxy must he under its Common Seal or under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must be stated in accordance with the following example: "for the company, A.B." (duly authoriscd under the Seal of the Company).
Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting.
RETURN TO: Holly Millman of care of Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0369 Fax: (07) 3222 0446 •3S
FORM 532 Corpora/ia mc Act 2001
APPOINTMENT OF PROXY Regulation 5.6.29
lTWe(1) c M c T R A G A I 3 S L 2 c F E R of
C C o n s E L JCOO
a creditor/member of (strike out the irrelevant company)
II & 3 Viaiun C1dtMe f l y Ltd ( A L A i t h L f l n i L d ) ACN 117 330 920 Pelicans in the Park fly Ltd (Administrators Appointed) ACN 068 884 560
("the Company")
appoint
or in his/her absence
' T j C c.--t4R.e t ¶ ? - S O t ' 3 as my/our general proxy to vote at the meeting of creditors to be
held on 21 August 2013 at 2:30 PM or at any adjournment of that meeting.
DATED this 2 . D day of L
2013
(3) Signature I-CERTIFICATE
_OFWITNESS - only complete if the person given the proxy is blind or incapable of writing.
certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.
DATED this - d a y of
Signature of witness
Description
Place of residence
Notes: (1) lIp_firm strike out "1' and set out the frill name of the finn. (2) Insert the name of the person appointed. (3) If the creditor is a sole trader, sign in accordance with the following example: "LB., proprietor".
lithe creditor is a partnership, sign in accordance with the following example: "A.B., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal or the band of some officer duly authorised in that capacity, and the fact that the officer is so authothsed must be stated in accordance with the following example: "for the company, A.B." (duly authorised under the Seal of the Company).
Proxy forms should have been completed and returned by no later than 5:00 PM on 20 August 2013 to be eligible to vote at the meeting.
RETURN TO: Holly Millman of care of Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0369 Fax: (07) 3222 0446
FORM 532 ('aiporailo in A d 2001
APPOINTMENT O F PROXY
c k d 2x
a creditor/member of (strike out the irrelevant company)
H & S Vision Childcare Pry Ltd (Administrators Appointed) ACN 117 350 928 Pelicans in the Park Pry Ltd (Administrators Appointed) ACN 068 884 560
("the Company")
appoint
(2) 3 U V 5
or in his/her absence
Vi
Regulation 5.6.29
of
as my/our general proxy to vote at the meeting of creditors t o be held on 21 August 2013 at 2:30 PM or at any adjournment of that meeting.
DATED this ) r I Q / r
iv of
(3) Signature
CERTIFICATE OF WITNESS - dAly complete if the
2013
given the proxy is blind or incapable of writing.
1, of ce r t i ' that the above instrument appointing a proxy was completed by me in the presence of and at the reqtiest of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.
DATED this ____________
day of
Signature of witness
Description
Place of residence
2013
Notes: (I) Ifs firm strike out "1" and set out the full 'lame of the liEn). (2) Insert the name of the person appointed. (3) lithe creditor is a sole trader, sign in accordance with the following example: "A.B.. proprietor".
If the creditor is a partnership, sign in accordance with the following example: "AB., a partner of the said firm." If the creditor is a company, then the form of proxy must be under its Common Seal QL under the hand of some officer duly authorised in that capacity, and the fact that the officer is so authorised must he stated in accordance with the following example: "for the company, ..B." (duly authorised under the Seal of the Company).
Proxy forms should have been completed and returned by no later than 5:00 P M on 20 August 2013 to be eligible to vote at the meeting.
RETURN TO: Holly Millman of care o f Grant Thornton Australia Limited Address: GPO Box 1008, Brisbane QLD 4001 Phone: (07) 3222 0369 Fox: (07) 3222 0446
H & S VISION CHILDCARE PTY LTD ADMINISTRATORS APPOINTED
ACN 117 350 928
PELICANS I N T H E PARK PTY LTD ADMINISTRATORS APPOINTED
ACN 068 884 560
ANNEXURE 2
Observers Register
Meeting Attendance Register - Observers H & S Vision Childcare Ply Ltd (Administrators Appointed) Meeting of Creditors of Company held at Pullman Reef Hotel Casino, 35-41 Wharf Street, Cairns QLD 4870 on 21 August 2013 at 2:30 PM Chairperson: Shaun McKinnon
Name o f Observer Signature o f Person Attending
U\\otd- ev
F c & C c c & Iv
20/08/2013 2:30 PM Page
Meeting Attendance Register - Observers Pelicans in the Park Ply Ltd (Administrators Appointed) First Creditors Meeting held at Pullman Reef Hotel Casino, 35-41 Wharf Street, CAIRNS QLD 4870 on 21 August 2013 at 2:30 PM Chairperson: Shaun McKinnon
Name of Observer Signature of Person Attending
Flo Accytct LX1 'cc/°r E fi/]orC
20/08/2013 2:30 PM Page 1
H & S VISION CHILDCARE PTY LTD ADMINISTRATORS APPOINTED
ACN 117 350 928
PELICANS I N T H E PARK PTY LTD ADMINISTRATORS APPOINTED
ACN 068 884 560
A N N E X U R E 3
Committee of Creditors Nominated Persons
H & S Vision Childcare Pty Ltd Tammie Jennings Tammie Jennings Emma Bunch Emma Bunch Kim McIntosh Kim McIntosh
Australian Super Francesca Lamicela H & S Vision Holdings Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) Jamie Harris
Pelicans in the Park Pty Ltd Selina McCaig Selina McCaig Australian Super Francesca Lamiceia