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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: Better Patios and Decks Pty Ltd
ACN: 092 092 834
Status: Administrators Appointed
Appointed: 22 July 2013

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: The offices of Hall Chadwick Chartered Accountants
Level 12
144 Edward Street
Brisbane, QLD 4000.
Meeting date: 15 August 2013
Meeting time: 10:30am

(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. any other business

6. 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
7. 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: 5:00pm
Date: 14 August 2013


Date of Notice: 06 August 2013

Blair Pleash
Administrator

Blair Pleash and Domenic Calabretta
Joint Appointees

Address Hall Chadwick
Level 19
144 Edward Street
Bribsane QLD 4000
Contact person Ben Robertson
Contact number (07) 3212 2670
Facsimile (07) 3211 1249
Email brobertson@hallchadwick.com.au
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