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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: FAB Holdings WA Pty Ltd
ACN: 097 788 344
Trading name: FAB Holdings WA Pty Ltd
Status: Subject to a Deed of Company Arrangement
Appointed: 03 October 2014

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: AMP Building
Level 1, 140 St Georges Terrace
Perth WA 6000
Meeting date: 14 July 2015
Meeting time: 10:30AM

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

Agenda

Agenda items are:

    1. To terminate the Deed of Company Arrangement
    2. To wind up the Company and appoint Simon Theobald and Melissa Humann as joint and several liquidators of the Company
    3. To approve the Liquidators' remuneration for the period 2 July 2015 to the conclusion of the liquidation up to a maximum of $75,000 plus GST, as set out in our Remuneration Report dated 3 July 2015
    4. To appoint a Committee of Inspection
    5. To approve the early destruction of the books and records once the affairs of the Company are fully wound up and subject to the approval of the Australian Securities and Investments Commission.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 13 July 2015

    Date of Notice: 03 July 2015

    Simon Guy Theobald
    Deed Administrator

    Melissa Janet Mary Humann
    Joint Appointees

    Address PPB Advisory
    Level 21, 140 St Georges Terrace
    PERTH WA 6000
    Contact person Magnus Howie
    Contact number +61 8 9216 7626
    Facsimile 08 9216 7699
    Email mhowie@ppbadvisory.com