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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: ACN 140 081 876 Pty Ltd
ACN: 140 081 876
Trading name: Formerly Aston Property Developments Australia Pty Ltd
Status: Administrators Appointed
Appointed: 19 January 2016
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details

Administrator(s): Simon Patrick Nelson and Anthony Robert Cant

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: Romanis Cant
Level 2, 106 Hardware Street
MELBOURNE VIC 3000
Meeting date: 01 February 2016
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 creditors; 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 should be submitted to the Administrator by:

Time: 5:00 pm
Date: 29 January 2016

Date of Notice: 19 January 2016

Simon Patrick Nelson
Administrator

Simon Patrick Nelson and Anthony Robert Cant
Joint Appointees

Address Romanis Cant
Level 2, 106 Hardware Street
MELBOURNE VIC 3000
Contact person Manuel Hanna
Contact number 03 9670 6544
Facsimile 03 9670 6000
Email mhanna@romaniscant.com.au