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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: Conveyor & Hoist Rentals Pty Limited (Administrator Appointed)
ACN: 001 813 921
Status: Administrator Appointed
Secondary Status: Administrator Appointed
Appointed: 08 May 2013

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: Jamieson Louttit & Associates
Penfold House
Suite 73, Level 15
88 Pitt Street
Sydney NSW 2000
Meeting date: 13 June 2013
Meeting time: 10.00am

(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. if the company is wound up to consider the early destruction of books and records
  6. any other business

If the Company is placed into Liquidation, to consider, and if thought fit, provide/contribute funds for investigations into the Company?s affairs.

To consider and approve the Administrator / Deed Administrator and/or Liquidator entering into an agreement and seeking legal or other advice (as appropriate) pursuant to section 477(2B) of the Corporations Act.

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: 12 June 2013


Date of Notice: 04 June 2013

Jamieson Andre Louttit
Administrator

Address Jamieson Louttit & Associates
Penfold House Suite 73, Level 15,
88 Pitt Street
SYDNEY NSW 2000
Contact person Jamieson Louttit
Contact number 0292310505
Facsimile 0292310303
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