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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: FIREBASE SPRINKLER SYSTEM PTY. LTD.
ACN: 062 076 046
Status: Subject to a Deed of Company Arrangement
Appointed: 29 November 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: Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Meeting date: 21 May 2018
Meeting time: 2:00pm

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

Agenda

Agenda items are:

1. To consider a report from the Deed Administrators of the Company.
2. To consider a resolution: "That the remuneration of the Deed Administrators of Firebase Sprinkler Systems Pty Ltd (Subject to Deed of Company Arrangement) for the period from 4 June 2014 to 30 June 2015 be determined at a sum equal to the cost of time spent by the Deed Administrators and their partners and staff of Cor Cordis (and previously BDO), calculated at the hourly rates set out in the schedule of BDO Business Recovery and Insolvency Office Rates as at 1 August 2012 and 1 September 2014, and is approved for payment in the amount of $19,729.50 plus GST, and the Deed Administrators can draw the remuneration immediately."
3. Any other business that may lawfully 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: 05:00PM
Date: 18 May 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details (03)8320 5602
Password: Please contact the Liquidators' office

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 01 May 2018

Luke Targett
Deed Administrator

Dennis Turner
Joint Appointees

Address Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Jake Borsato
Contact number (03) 8320 5662
Facsimile (03) 8320 5656
Email jborsato@corcordis.com.au
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