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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: G N Construction (Aust) Pty Ltd
ACN: 151 829 337
Status: Administrators Appointed
Appointed: 10 February 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Cameron Hugh Shaw and Richard Albarran

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: Duxton Hotel Perth, 1 St Georges Terrace, Perth WA 6000 and via virtual meeting technology
Meeting date: 21 February 2024
Meeting time: 9:00 AM (AWST)

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 05:00 PM (AWST)
Date: 20 February 2024

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Contact Jackson Shilling on JShilling@hallchadwick.com.au for details
Password: Contact Jackson Shilling on JShilling@hallchadwick.com.au for details


Date of Notice: 13 February 2024

Cameron Shaw
Joint Administrator

Richard Albarran
Joint Appointees

Address Level 11, 77 St Georges Terrace
Perth, WA, 6000
Contact person Jackson Shilling
Contact number 08 6557 6200
Facsimile 08 9218 8950
Email JShilling@hallchadwick.com.au
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