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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Fab Holdings Australasia Pty Ltd
ACN: 646 958 483
Company: Fab Industrial Pty Ltd
ACN: 611 779 938
Company: Fab Industrial Logistics Queensland Pty Ltd
ACN: 665 996 065
Company: Fab Industrial Logistics Victoria Pty Ltd
ACN: 662 559 239
Company: Fab Industrial Logistics Western Australia Pty Ltd
ACN: 622 341 988
Company: Fab Australasia Pty Ltd
ACN: 633 353 778
Status: Administrators Appointed
Appointed: 26 November 2024

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: At the offices of Mackay Goodwin
Level 12, 20 Bridge Street, Sydney NSW 2000.
Meeting date: 03 January 2025
Meeting time: 11:30AM(AEDT)

(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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. 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. any other business

- To consider adjourning the concurrent meeting of creditors for a period of up to forty-five (45) business days.

Proof of debt and proxies

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

Time: 4:00PM(AEDT)
Date: 02 January 2025

Special instructions

Please contact Adrian Lagana on alagana@mackaygoodwin.com.au for meeting login details


Date of Notice: 23 December 2024

Domenico Alessandro Calabretta
Joint Administrator

Andrew Quinn and Liam Bellamy
Joint Appointees

Address Mackay Goodwin
Level 12, 20 Bridge Street, Sydney NSW 2000
Contact person Adrian Lagana
Contact number 02 9220 7100
Facsimile
Email creditors@mackaygoodwin.com.au
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