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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: E & M Builders Pty Limited (Administrators Appointed)
ACN: 054 423 077
Trading name: Emerald Home & Hardware Centre and Emerald Truss and Wall Fabrication
Status: Administrators Appointed
Appointed: 09 December 2015

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: At the offices of KPMG, Level 16, Riparian Plaza, 71 Eagle Street, Brisbane, Queensland 4000
Meeting date: 22 January 2016
Meeting time: 10:30AM

(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

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: 21 January 2016

Special instructions

To request access to the teleconference facilities, please contact Jacob Grant on (07) 3233 3290 or jgrant2@kpmg.com.au no later than 4:00PM (Australian Eastern Standard Time) on Thursday, 21 January 2016.


Date of Notice: 14 January 2016

John Christian Giddens
Administrator

Ian Richard Hall
Joint Appointees

Address 'Riparian Plaza', 71 Eagle Street, Brisbane, Queensland 4000
Contact person Jacob Grant
Contact number 07 3233 3290
Facsimile 07 3233 3100
Email jgrant2@kpmg.com.au
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