Corporations Legislation Amendment Regulation 2012 (No. 1) (114 of 2012)

Schedule 1   Amendments of Corporations Regulations 2001

[1]   After regulation 5.3A.03

insert

5.3A.03A Notice of first meeting of creditors

(1)This regulation is made for paragraph 436E (3) (b) of the Act.

(2)The information about a meeting that is to be set out in a notice is at least the following information:

(a)the name of the company;

(b)any trading name of the company;

(c)the ACN of the company;

(d)the section of the Act or, in the case of a combined notice, the sections of the Act under which the notice is being given;

(e)the time, date and place for the meeting;

(f)the purpose for which the meeting is being convened under that section;

(g)the time and date by which proofs of debt, and proxies for the meeting, are to be submitted;

(h)the name and contact details of the administrator;

(i)the date on which the administrator was appointed;

(j)the section of the Act under which the administrator was appointed.

Note For information about telephone conference facilities in the notice of a meeting, see regulation 5.6.13A.

5.3A.03AB Notice of meeting to decide the company's future

(1)This regulation is made for paragraph 439A (3) (b) of the Act.

(2)The information about a meeting that is to be set out in a notice is at least the following information:

(a)the name of the company;

(b)any trading name of the company;

(c)the ACN of the company;

(d)the section of the Act under which the notice is being given;

(e)the time, date and place for the meeting;

(f)the purpose for which the meeting is being convened under that section;

(g)the time and date by which proofs of debt, and proxies for the meeting, are to be submitted;

(h)the name and contact details of the administrator.