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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: Bower Projects Australia Pty Ltd
ACN: 600 400 220
Company: Bower Projects Queensland (Residential) Pty Ltd
ACN: 609 625 416
Status: Administrators Appointed
Appointed: 22 December 2016

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: Level 35, Ernst & Young, 200 George Street, Sydney, NSW 2000
Meeting date: 08 February 2017
Meeting time: 2:00PM

(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
  7. any other business

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: 07 February 2017


Date of Notice: 31 January 2017

Philip Campbell-Wilson
Administrator

Trevor Pogroske
Joint Appointees

Address Ernst & Young
Level 37, 680 George Street
SYDNEY NSW 2000
Contact person Michael Lawless
Contact number (02) 6267 3866
Facsimile (02) 9458 5959
Email bowerprojects@au.ey.com
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