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Notice

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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: All Pro Australia Engineering & Construction Pty Ltd
ACN: 169 433 783
Company: All Pro Australia Industrial Pty Ltd
ACN: 613 045 346
Status: Administrators Appointed
Appointed: 05 September 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Stephen Dixon & Richard Rohrt

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: Level 54, 111 Eagle Street
BRISBANE QLD 4000
Meeting date: 17 September 2018
Meeting time: 12:00PM

(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: 3:00PM
Date: 14 September 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : 1800 062 923
Password: 776 192 807 197

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

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: 07 September 2018

Stephen Dixon
Joint Administrator

Richard Rohrt
Joint Appointees

Address Hamilton Murphy, Level 1, 255 Mary Street Richmond Vic 3121
Contact person Michael Shabani
Contact number 03 9024 6244
Facsimile 03 9428 4152
Email michaels@hamiltonmurphy.com.au
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