Company details
Company: |
SGS Civil Pty Ltd |
ACN: |
613 312 744 |
Company: |
SGS Civil Resources Pty Ltd |
ACN: |
614 478 590 |
Company: |
SGS Civil & Environmental Pty Ltd |
ACN: |
614 478 509 |
Company: |
Lakes Environmental Pty Ltd |
ACN: |
614 413 482 |
Company: |
Badgerys Civil Pty Ltd |
ACN: |
614 028 447 |
Company: |
Badgerys Resources Pty Ltd |
ACN: |
613 861 922 |
Status: |
Administrator Appointed |
Appointed: |
24 March 2017 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Suite 1206, Level 12, 14 Martin Place Sydney |
Meeting date: |
10 May 2017 |
Meeting time: |
9.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up to consider the early destruction of books and records
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Time: |
4.00pm |
Date: |
09 May 2017 |
Special instructions
It is proposed that the meetings will be held concurrently commencing at 9.00am with SGS Civil Pty Ltd. The commencement of the other meetings will then be at two minute intervals.
Date of Notice: |
01 May 2017
|
Scott Cameron Turner
Administrator