See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to consider:
At the meeting, creditors may also, by resolution:
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
AGENDA ITEMS:To consider the Notice and Report to Creditors dated 1 September 2017;To consider the Joint and Several Administrators Declaration of Independence, Relevant Relationships, Prior Engagements and Indemnities enclosed in the notice and Report to Creditors dated 1 September 2017;To confirm our appointment as Joint and Several Administrators or replace us as Joint & Several Administrators;To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee;Any other relevant business.TELECONFERENCE INFORMATION:We advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 8 September 2017.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Creditors wishing to attend by electronic means are advised they can use the following facility:
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.
Henry Peter McKennaJoint Administrator
Henry Mckenna and Trent Andrew DevineJoint Appointees