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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: A.C.N. 164 985 157 Pty Limited FKAS CS Industries WA Pty Limited
ACN: 164 985 157
Status: Administrators Appointed
Appointed: 13 July 2015

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: Hall Chadwick Chartered Accountants
Level 11, 16 Georges Terrace
Perth WA 6000
Meeting date: 17 August 2015
Meeting time: 10:00am

(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:

    3. whether to adjourn the meeting (for a maximum of 45 business days);
    4. if a deed of company arrangement is approved, the appointment of administrators of the deed;
    5. if the company is wound up, the appointment of an alternate liquidator
    6. approval of the remuneration of the administrators
    7. approval of the remuneration of deed administrators or liquidators
    8. if the company is wound up, to consider the early destruction of the books and records after the deregistration of the company;
    9. if the company is wound up, to consider appointing a committee of inspection; and
    10. 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: 5:00pm
    Date: 14 August 2015

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: Upon Request
    Password: Upon Request

    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: 07 August 2015

    Brent Trevor-Alex Kijurina
    Administrator

    Cameron Shaw
    Joint Appointees

    Address Hall Chadwick Chartered Accountants
    Level 11, 16 Georges Terrace
    Perth WA 6000
    Contact person Cassandra Mannion
    Contact number (02) 9263 2684
    Facsimile (02) 9263 2800
    Email cmannion@hallchadwick.com.au
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