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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: ELLIES PEARLING COMPANY LTD
ACN: 153 364 491
Status: Administrators Appointed
Appointed: 22 February 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): KIM WALLMAN
BOB JACOBS

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Quest Parap
49 Parap Rd
Parap NT 0820
Meeting date: 07 March 2013
Meeting time: 11:00AM

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

Agenda

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

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 5:00PM
Date: 06 March 2013


Date of Notice: 28 February 2013

Kimberley Stuart Wallman
Administrator

Robert Allan Jacobs
Joint Appointees

Address HLB Mann Judd (Insolvency WA)
Ground Floor, 15 Rheola Street
WEST PERTH WA 6005
Contact person Miriam Schmidt-Hunt
Contact number 08 9215 7900
Facsimile 08 9321 0429
Email mhunt@hlbinsol.com.au
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