Company details
| Company: |
BGA Engineering (Aust) Pty Limited |
| ACN: |
147 502 154 |
| Status: |
Administrator Appointed |
| Appointed: |
25 September 2013 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Christopher Darin & Ivor Worrell |
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 Bunker Room, Gosford Golf Club, 22 Racecourse Rd, Gosford NSW 2250 |
| Meeting date: |
08 October 2013 |
| Meeting time: |
9:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
9:00am |
| Date: |
08 October 2013 |
Special instructions
Telephone Conferencing Facilities
In accordance with regulation 5.6.13A of the Corporations Regulations, telephone conference facilities are expected to be available at the above meeting. The relevant telephone number for the meeting is 1800 672 949 (Account Pin: 7504 4178 5897). A person who wishes to participate at this meeting by telephone must give the convenor, not later than 4pm on Friday, 4 September 2013, a written statement setting out:
1. The name of the person;
2. An address to which notices to the person may be contacted;
3. A telephone number at which the person may be contacted; and
4. Any facsimile transmission number to which notices to the person may be sent.
The person who participates in a meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 672 949 |
| Password: |
7504 4178 5897 |
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.
| Date of Notice: |
30 September 2013
|
Christopher Damien Darin
Administrator
Ivor Worrell
Joint Appointees
