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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Construction Profile Pty Ltd
ACN: 166 446 635
Status: Administrators Appointed
Appointed: 04 July 2022
Appointor: under section 436A, the Company

Appointment details
Administrator(s): John McInerney and Philip Campbell-Wilson

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: By webinar facilities only
Meeting date: 14 July 2022
Meeting time: 11:00AM

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 4:00PM
Date: 13 July 2022

Special instructions

Should creditors wish to attend the first meeting, creditors will need to contact our office to obtain relevant webinar details.
To access those facilities, you need to provide a statement by email to Alon Rubin at alon.rubin@au.gt.com, by no later than 4:00PM on 13 July 2022:
- Name: The name of the person and of the proxy of attorney (if any);
- Address: An address to which notices to the person, proxy or attorney may be sent;
- Contact: the method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Any queries should be directed to alon.rubin@au.gt.com or +61 2 8297 2685.


Date of Notice: 06 July 2022

John McInerney
Joint Administrator

Philip Campbell-Wilson
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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