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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: Aluminium Boats Australia Pty Ltd
ACN: 089 008 668
Status: Administrators Appointed
Appointed: 04 November 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Kelly-Anne Trenfield and John Park

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: The Colmslie Hotel
Corner Wynnum and Junction Roads
Morningside QLD 4170
Meeting date: 13 November 2014
Meeting time: 3:00 pm

(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: 4:00 pm
Date: 12 November 2014


Date of Notice: 05 November 2014

Kelly-Anne Trenfield
Administrator

John Park
Joint Appointees

Address FTI Consulting
22 Market Street
BRISBANE QLD 4000
Contact person Natasha Jonga
Contact number (07) 3225 4905
Facsimile (07) 3225 4999
Email Natasha.Jonga@fticonsulting.com
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