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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: SWC Management Pty Ltd
ACN: 160 491 707
Company: Baron Forge Constructions Pty Ltd
ACN: 111 990 606
Company: Baron Forge Contractors Pty Ltd
ACN: 160 547 035
Company: Roman Glass Pty Ltd
ACN: 617 160 880
Company: The Edge Glass (Aust) Pty Ltd
ACN: 602 393 126
Company: Baron Forge Equipment Pty Ltd
ACN: 160 483 705
Company: Essential Stone Pty Ltd
ACN: 162 823 369
Company: GFA Enterprises Pty Ltd
ACN: 161 276 482
Company: Nianiakas Pty Ltd
ACN: 098 945 996
Company: Paz Stone Pty Ltd
ACN: 120 341 166
Company: Baron Forge Contractors (NSW) Pty Ltd
ACN: 611 492 847
Company: Baron Forge (NSW) Pty Ltd
ACN: 166 526 281
Company: Baron Forge (QLD) Pty Ltd
ACN: 636 511 156
Status: Administrators Appointed
Appointed: 17 December 2019

Meeting details

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

Location: Rialto South Tower
Level 31, 525 Collins Street
Melbourne VIC 3000
Meeting date: 16 January 2020
Meeting time: 10:00AM (Melbourne and Sydney), 9:00AM (Brisbane)

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

Agenda

Agenda items are:

1. Provide an update on the voluntary administrations to date

2. Discuss a potential extension to the convening period for the second meeting of creditors

3. Consider any other matters which may properly be brought before the meeting.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM
Date: 15 January 2020

Electronic facilities

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details +61 3 8595 0853
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: 15 January 2020

Craig Peter Shepard
Administrator

Andrew Knight
Joint Appointees

Address KordaMentha
GPO Box 2985
Melbourne VIC 3001
Contact person David Leahey
Contact number (03) 9908 8908
Facsimile
Email dleahey@kordamentha.com
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