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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: Brown Wood Panels Pty Ltd
ACN: 007 888 566
Status: Administrators Appointed
Appointed: 10 January 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Mark Christopher Hall and Timothy James Clifton

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: Adelaide Town Hall
David Spence Room
Level 2, 128 King William Street Adelaide SA
Meeting date: 22 January 2013
Meeting time: 10:30 AM

(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: 21 January 2013


Date of Notice: 11 January 2013

Timothy James Clifton
Administrator

Mark Christopher Hall
Joint Appointees

Address Clifton Hall
Level 4, 12 Gilles Street
ADELAIDE SA 5000
Contact person Emma Olsen
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email eolsen@cliftonhall.net.au
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