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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: BRYAN BYRT VOLKSWAGEN PTY LTD
ACN: 134 410 423
Company: BRYAN BYRT HOLDINGS PTY LTD
ACN: 109 160 134
Company: BRYAN BYRT SERVICES PTY LTD
ACN: 151 555 092
Company: BRYAN BYRT AUTOMOTIVE PTY LTD
ACN: 149 674 500
Company: BJC INVESTMENTS PTY LTD
ACN: 151 108 119
Status: Administrators Appointed
Appointed: 05 November 2014

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: Wynnum Manly Workers Sports Club
35 Bognor Street, Tingalpa QLD 4173
Meeting date: 18 November 2014
Meeting time: 10:00 AM AEST

(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: 04:00 PM
Date: 17 November 2014

Special instructions

Creditors who wish to participate by telephone are asked to advise of their intentions by 4:00PM on 17 November 2014 following which the appropriate passcode will be provided. The relevant telephone number at which the creditor or proxy may be contacted should be provided together with the creditor's proxy forms.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: Contact Stephanie Unwin on (07) 3237 5726 or stephanie.unwin@bdo.com.au by COB 17 November 2014
Password: Refer Above.

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: 07 November 2014

Helen Newman
Administrator

Andrew Fielding & Helen Newman
Joint Appointees

Address BDO
Level 10, 12 Creek Street
Brisbane QLD 4000
Contact person Stephanie Unwin
Contact number 07 3237 5726
Facsimile 07 3221 9227
Email stephanie.unwin@bdo.com
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