ASIC Published Notices

Company:	Cooper & Oxley Builders Pty Ltd
ACN:	051 395 718

Status:	Administrators Appointed
Appointed:	07 February 2018

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location:	Offices of Hall Chadwick Chartered Accountants of Level 11, Allendale Square, 77 St. Georges Terrace, Perth WA 6000
Meeting date:	14 May 2018
Meeting time:	12:00 PM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

- An update on the progress of the Administration;

- The execution of the DOCA / formation of the Creditors Trust; and

- Further developments on the Dradgin dispute.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00 PM
Date:	11 May 2018

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 902 578
Password:	Available on request

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

11 May 2018

Richard Albarran
Joint Administrator

Brent Trevor-Alex Kijurina and Cameron Shaw
Joint Appointees