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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: Builton Group Pty Ltd
ACN: 110 837 048
Company: Builton Property Holdings Pty Ltd
ACN: 120 290 388
Company: Aspireon Homes Pty Ltd
ACN: 119 071 868
Status: Administrators Appointed
Appointed: 23 January 2017

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 Mercure Hotel Perth
Anglesea 2 Room
10 Irwin Street
PERTH WA 6000
Meeting date: 12 April 2017
Meeting time: 2:00PM (AWST)

(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

8. That the liquidators not be subject to the limits on the powers of liquidators as set out in sections 477(2A) and (2B) of the Corporations Act 2001.

Proof of debt and proxies

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

Time: 4:00pm (AWST)
Date: 11 April 2017

Special instructions

The meeting time for Builton Group Pty Ltd is 2:00pm (AWST)

The meeting time for Builton Property Holdings Pty Ltd is 2:30pm (AWST).

The meeting time for Aspireon Homes Pty Ltd is 3:00pm (AWST)

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: Contact Milica Djuric on 08 6220 3517 before 5:00pm (AWST) 11 April 2017
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 04 April 2017

Dino Travaglini
Administrator

Jeremy Joseph Nipps
Joint Appointees

Address Level 8, BGC Centre
28 The Esplanade
PERTH WA 6000
Contact person Milica Djuric
Contact number +61 8 6220 3517
Facsimile +61 8 6220 3599
Email mdjuric@corcordis.com.au
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