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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: Baseline Constructions Pty. Ltd.
ACN: 058 578 662
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 15 January 2015
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Andrew Sallway and Said Jahani

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: Grant Thornton Australia Limited, Level 17, 383 Kent Street, Sydney, NSW 2000
Meeting date: 28 January 2015
Meeting time: 11:00am

(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: 27 January 2015

Date of Notice: 16 January 2015

Andrew Thomas Sallway
Administrator

Said Jahani
Joint Appointees

Address Grant Thornton
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person Dale Slater
Contact number 02 8297 2598
Facsimile 02 9299 4533
Email dale.slater@au.gt.com