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Notice

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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: Diploma Construction (WA) Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 113 950 100
Company: Diploma Group Limited (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 127 462 686
Company: DGX Construction Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 147 094 335
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 22 December 2016

Meeting details

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

Location: Grant Thornton
Level 1, 10 Kings Park Road
West Perth WA 6005
Meeting date: 13 January 2017
Meeting time: 9:00am

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the administrator(s)
  2. any other business

Proxies

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

Time: 4:30pm
Date: 12 January 2017

Teleconference facilities

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

Telephone number: (02) 8297 2700
Password:

Members of the committee wishing to participate in the meeting by telephone 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 the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person, who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 10 January 2017

David Mark Hodgson
Joint Administrator

Matthew James Donnelly and Andrew Stewart Reed Hewitt
Joint Appointees

Address Grant Thornton
Level 1, 10 Kings Park Road
WEST PERTH WA 6005
Contact person Maddison Billinghurst
Contact number 08 9480 2046
Facsimile
Email maddison.billinghurst@au.gt.com
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