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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND 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

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: Grant Thornton, Level 17, 383 Kent Street, Sydney NSW 2000
Meeting date: 20 February 2015
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 10:00 AM
Date: 19 February 2015


Date of Notice: 12 February 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
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