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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: Australian Weaving Mills Pty Limited
ACN: 004 240 386
Status: Administrators Appointed
Appointed: 02 May 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Peter Paul Krejci & Brian Raymond Silvia

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 30, Australia Square 264 George Street
SYDNEY NSW 2000
Meeting date: 14 May 2014
Meeting time: 11.30am

(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: 5.00pm
Date: 13 May 2014

Special instructions

Creditors who wish to attend by telephone and are dialling into the meeting from within Australia are instructed as follows:

Dial 1800 062 923 at, or before the time of meeting (if you are unable to dial a 1800 number please dial 02 8293 1173 instead). Once prompted, enter the Passcode number 7448 4656 1959 followed by the # key. This will connect you to the conference call.

*Please note that the conference will not be activated until the host (BRI Ferrier) has dialed into the meeting. Please wait and try again if you are not connecting.

Creditors wishing to attend by telephone are requested to please contact Mr Robert Garofano on (02) 8263 2300 before close of business Tuesday, 13 May 2014.


Date of Notice: 07 May 2014

Peter Paul Krejci
Administrator

Brian Raymond Silvia
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Robert Garofano
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email robert.garofano@briferriernsw.com.au
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