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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Eco Civil Solutions (QLD) Pty Ltd
ACN: 613 667 011
Status: Administrator Appointed
Appointed: 03 December 2020

Meeting details

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

Location: The Offices of BDO (NTH QLD), Level 1, 15 Lake Street, Cairns in the State of Queensland
Meeting date: 15 December 2020
Meeting time: 10:00 A.M. (A.E.S.T)

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

Agenda

Agenda items are:

- Provide a brief history of the company and the background to the appointment.

- The meeting would also determine:
a. Whether to appoint a committee of inspection; and
b. If so, who are to be the committee's members.

- At the meeting, creditors may also, by resolution:
a. Remove the administrator from office; and
b. Appoint someone else as administrator of the Company.

- Discuss any other relevant business which may arise.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5:00 P.M. (A.E.S.T)
Date: 14 December 2020

Date of Notice: 04 December 2020

Todd William Kelly
Administrator

Address C/- BDO (NTH QLD)
PO Box 6771
CAIRNS QLD 4870
Contact person Todd Kelly
Contact number 07-4046-0000
Facsimile 07-4051-3484
Email todd.kelly@bdo.com.au