Company details
Company: |
BCD Resources (Operations) NL |
ACN: |
000 679 023 |
Company: |
APPL Pty Ltd |
ACN: |
000 809 754 |
Company: |
A.C.N. 070 164 653 Pty Limited |
ACN: |
070 164 653 |
Status: |
Administrators Appointed |
Appointed: |
01 October 2013 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Adrian Robert Hunter, Timothy Bryce Norman, Salvatore Algeri |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
the offices of Deloitte Touche Tohmatsu, 550 Bourke Street, Melbourne |
Meeting date: |
10 October 2013 |
Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
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: |
09 October 2013 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
Please contact Louise Tonizzo for details on 03 9671 7685 or at ltonizzo@deloitte.com.au |
Password: |
|
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Date of Notice: |
02 October 2013
|
Adrian Robert Hunter
Administrator
Timothy Bryce Norman, Salvatore Algeri
Joint Appointees