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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Capital Construction and Mining Pty Ltd
ACN: 150 211 886
Status: Administrators Appointed
Appointed: 19 October 2015

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: Hall Chadwick Chartered Accountants
Level 11, 16 St Georges Terrace
Perth WA 6000
Meeting date: 29 October 2015
Meeting time: 3:30pm (WST)

(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 (WST)
Date: 28 October 2015


Date of Notice: 21 October 2015

Cameron Shaw
Administrator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 11, 16 St Georges Terrace
Perth WA 6000
Contact person Scott Archbold
Contact number (08) 6557 6216
Facsimile (08) 9218 8950
Email sarchbold@hallchadwick.com.au
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