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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: CHBM Projects Pty Ltd
ACN: 144 534 190
Status: Administrators Appointed
Appointed: 14 October 2014

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: Clifton Hall
Level 3,431 King William Street
Adelaide, South Australia
Meeting date: 13 November 2014
Meeting time: 2:30 pm

(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. 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

5. To consider the Directors statement about the Company's business, property, affairs and financial circumstances.

6. To consider a resolution pursuant to section 477(2B) allowing the Liquidators to enter into agreements which may continue for more than 3 months.

Proof of debt and proxies

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

Time: 4:00 pm
Date: 12 November 2014


Date of Notice: 05 November 2014

Simon Richard Miller
Administrator

Timothy James Clifton
Joint Appointees

Address Clifton Hall
Level 3,431 King William 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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