ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
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: Aussie Adventure Caravans Pty Ltd
ACN: 119 525 263
Company: Downunder RV Australia Pty. Ltd.
ACN: 614 558 137
Company: Townsville RVS Pty. Ltd.
ACN: 614 004 438
Company: Coffs Harbour RVS Pty. Ltd.
ACN: 613 930 797
Status: Administrators Appointed
Appointed: 13 February 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Nicholas Martin and Andrew Fielding

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: 12:00 noon ADST: BDO, Collins Square, Tower Four, 727 Collins St, VIC 3008
12:00 noon ADST: BDO, Level 11, 1 Margaret Street, Sydney, NSW, 2000
11:00 AM AEST: BDO, Level 10/12 Creek St, Brisbane City QLD 4000
9:00 AM AWST: BDO, 38 Station St, Subiaco WA 6008
Meeting date: 22 February 2019
Meeting time: 12:00 noon ADST

(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: 12:00 noon ADST
Date: 21 February 2019

Special instructions

Electronic facilities will be made available at the meeting via conference telephone call. To access those facilities, you need to provide a statement by email to Brittney Kane on brittney.kane@bdo.com.au or Deanna Shore on Deanna.shore@bdo.com.au not later than 1 business day before the meeting which sets out:

- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 15 February 2019

Nicholas Martin
Administrator

Andrew Fielding
Joint Appointees

Address GPO Box 457
Brisbane QLD 4001
Contact person Brittney Kane
Contact number (07) 3237 5855
Facsimile (07) 3221 9227
Email brittney.kane@bdo.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer