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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: Claremont Electrical Pty Ltd
ACN: 068 385 188
Trading name: Claremont Electrical Services
Company: Deluxe Electrical Services Pty Ltd
ACN: 088 166 769
Trading name: Claremont Electrical Services
Status: Administrators Appointed
Appointed: 27 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: Grant Thornton Offices,
Level 1, 10 Kings Park Road
West Perth WA 6163
Meeting date: 02 July 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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

8. To consider the Administrators report in relation to the Companies affairs and any other matters raised relating to the Companies future and then to resolve either that:

(a) the Companies execute a Deed of Company Arrangement; or
(b) the administration should end; or
(c) the Companies be wound up; or
(d) the meeting be adjourned.

9. If the Companies are wound up, authorise the Liquidators to exercise the additional powers under Section 477 of the Corporations Act 2001 including but not limited to subsection 477(2A) and subsection 477(2B)

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: 01 July 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (08) 9480 2117
Password: 123456#

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working 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: 25 June 2013

Matthew James Donnelly
Administrator

Dino Travaglini
Joint Appointees

Address Grant Thornton
Level 1, 10 Kings Park Road
WEST PERTH WA 6005
Contact person Maddison Billinghurst
Contact number 08 9480 2000
Facsimile
Email maddison.billinghurst@au.gt.com
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