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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: ECM Engineering Pty Ltd
ACN: 127 668 035
Status: Administrators Appointed
Appointed: 04 December 2012

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: the Meeting Room, Worrells, Suite 3, Level 3, 350 George Street, Sydney NSW 2000
Meeting date: 17 January 2013
Meeting time: 11:30AM

(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 consider the Administrators report to creditors.

    2. To receive the Administrators recommendation as to the future of the company.

    3. Based on the information provided, to resolve on the company's future.

    4. To resolve the basis of the Administrators remuneration

    5. To resolve the basis of the Deed Administrators? or Liquidators remuneration as appropriate.

    6. To authorise the Liquidator to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission. (If Required)

    7. Any other business that may be considered with the foregoing.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 11:30AM
    Date: 17 January 2013


    Date of Notice: 09 January 2013

    Christopher Damien Darin
    Administrator

    Ivor Worrell
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    GPO Box 4956
    SYDNEY NSW 2001
    Contact person Luke Coppin
    Contact number 02 92491208
    Facsimile 02 92491211
    Email luke.coppin@worrells.net.au
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