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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Geraldton Investments Pty Ltd
ACN: 130 640 603
Status: Administrators Appointed
Appointed: 08 November 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Ian Charles Francis and Daniel Hillston Woodhouse

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: FTI Consulting (Australia) Pty Ltd
Level 47,Central Park
152 -158 St Georges Terrace
PERTH WA 6000

Meeting date: 19 November 2019
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 4:00 PM
Date: 18 November 2019

Special instructions

Should you reside outside of Australia and wish to attend via telephone, please contact Lo Taderera by email Lo.Taderera@fticonsulting or by phone(08) 9321 8533 by no later than 4:00PM WST, Monday 18 November 2019 so that the necessary arrangements can be made

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: 11 November 2019

Ian Charles Francis
Administrator

Daniel Hillston Woodhouse
Joint Appointees

Address Level 47, 152-158 St Georges Terrace
PERTH WA 6000
Contact person Lo Taderera
Contact number (08)9321 8533
Facsimile (08) 93621 8544
Email lo.taderera@fticonsulting.com
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