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Notice

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Corporations Act 2001
Subsection 449C(4)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS TO RATIFY APPOINTMENT OF ADMINISTRATOR

Company details

Company: BILLABONG CUSTOM CARAVANS PTY LTD
ACN: 110 944 860
Status: Administrators Appointed
Appointed: 21 October 2018

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Held at the office of Charted Accountants Australia and New Zealand
Level 18
600 Bourke Street
MELBOURNE VIC 3000
Meeting date: 31 October 2018
Meeting time: 9:00AM AEDT

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting(s), creditors may, by resolution:

  1. remove the administrator(s) from office; and
  2. if so, 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 05:00PM AEDT
Date: 30 October 2018

Electronic facilities

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

Facility details: (03)8320 5600
Password: Please contact the Administrators' office

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: 23 October 2018

Barry Wight
Administrator

Bruno A Secatore
Joint Appointees

Address Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Jake Borsato
Contact number (03) 8320 5662
Facsimile (03) 8320 5656
Email jborsato@corcordis.com.au
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