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 should be submitted to the Administrator by:
To consider the Notice and Report to Creditors dated 18 April 2017;To consider the Joint and Several Administrators Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 18 April 2017;To confirm our appointment as Administrators or replace administrators;To consider the appointment and constitution of a creditors committee, if creditors see fit to appoint such a committee;Any other relevant business.We advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 4.00 pm on 26 April 2017:(a) The name of the creditor (and proxy if applicable);(b) The creditor's contact details as follows:(c) Postal address(d) Email address on which the creditor can be contacted(e) Telephone number on which the creditor can be contacted(f) Facsimile number (if applicable)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 A.C.N 166 079 885 Pty Limited Formerly known as MCA Engineering Group Pty Ltd.
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
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.
Bradd William MorelliAdministrator
Sule ArnautovicJoint Appointees