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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: CK WILSON INDUSTRIES PTY LTD
ACN: 607 683 385
Trading name: Bridgestone Select (Nambour)
Company: LEOPARD LABOUR HIRE PTY LTD
ACN: 120 173 560
Status: Administrators Appointed
Appointed: 24 February 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: SM Solvency Accountants
Level 8/490 Upper Edward Street
Spring Hill QLD
Meeting date: 31 March 2017
Meeting time: Refer special instructions

(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. 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: 5:00pm AEST
Date: 30 March 2017

Special instructions

If creditors wish to attend by teleconference, please advise our office by 12pm the business day prior to the meeting date.

Meeting times:
CK Wilson Industries Pty Ltd - 10:00 am AEST
Leopard Labour Hire Pty Ltd - 10:30 am AEST

Teleconference facilities

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

Telephone number: 1800 062 923
Password: 776174263640

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: 22 March 2017

Brendan Nixon
Joint Administrator

Brendan Nixon & Leon Lee
Joint Appointees

Address SM Solvency Accountants, GPO Box 5245, Brisbane QLD 4001
Contact person Haniel Rathod
Contact number 07 3308 4902
Facsimile
Email h.rathod@smsolvency.com.au
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