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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: 101 Construction Pty Ltd
ACN: 124 812 139
Status: Administrators Appointed
Appointed: 26 September 2016

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Mantra Tullamarine Hotel
2 Trade Park Drive
Tullamarine VIC 3043
Meeting date: 31 October 2016
Meeting time: 10:00 AM (AEDT)

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 5:00 PM (AEDT)
Date: 28 October 2016

Special instructions

If creditors wish to attend by teleconference, please advise our office by 12pm the business day prior to the meeting date


Date of Notice: 20 October 2016

Brendan Nixon and Leon Lee
Joint Administrator

Brendan Nixon and Leon Lee
Joint Appointees

Address SM Solvency Accountants, GPO Box 5245, Brisbane QLD 4001
Contact person Leanne Dong
Contact number 07 3308 4922
Facsimile
Email l.dong@stanleymorgan.com.au
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