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Notice

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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: Balmoral Transport Pty Ltd
ACN: 139 043 619
Status: Administrators Appointed
Appointed: 04 August 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Stephen Glen James and John Maxwell Morgan

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: BCR Advisory (SA) Pty Ltd
Level 2
139 Frome Street
ADELAIDE SA 5000
Meeting date: 14 August 2014
Meeting time: 3.30pm ACST

(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: 4.00pm
Date: 13 August 2014

Teleconference facilities

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

Telephone number: 1800 672 949
Password: 724484431205

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: 06 August 2014

Stephen Glen James
Administrator

Address BCR Advisory (SA) Pty Ltd
Level 2, 139 Frome Street
Adelaide SA 5000
Contact person Will Darsow
Contact number 08 8223 6600
Facsimile 08 8372 7999
Email william.darsow@bcradvisory.com.au
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