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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: Composite Industries Pty Limited
ACN: 132 380 986
Status: Administrator Appointed
Appointed: 25 February 2016

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: Talbots Corporate Recovery Services
Level 6
379 Kent Street Sydney NSW 2000
Meeting date: 08 March 2016
Meeting time: 10:30AM

(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: 4:00PM
Date: 07 March 2016


Date of Notice: 01 March 2016

Michael Charles Hird
Administrator

Address Level 6
379 Kent Street Sydeny
Sydney NSW 2000
Contact person Michael Hird
Contact number 92991342
Facsimile 92995879
Email michael.hird@talbots.com.au
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