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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: Byron Group Holdings Pty Ltd
ACN: 142 451 447
Company: Byron Group Services Pty Ltd
ACN: 078 935 716
Company: Byron Aviation Pty Ltd
ACN: 001 632 819
Company: DHS Pty Ltd
ACN: 058 694 081
Company: Emergency Resources Management Pty Ltd
ACN: 139 303 478
Company: Emergency Transport Technology Pty Ltd
ACN: 083 159 264
Status: Administrators Appointed
Appointed: 14 October 2016
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Daniel Walley and Philip Carter

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: Wesley Mission, 220 Pitt Street, Sydney NSW 2000
Meeting date: 25 October 2016
Meeting time: 2.00pm

(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: 5.00pm
Date: 24 October 2016


Date of Notice: 17 October 2016

Daniel Austin Walley
Administrator

Philip Carter
Joint Appointees

Address PPB Advisory
Level 7, 8-12 Chifley Square
Sydney NSW 2000
Contact person Ryan Borg
Contact number 8116 3086
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