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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: GMW Urban Pty Ltd
ACN: 084 753 113
Status: Administrators Appointed
Appointed: 24 September 2012

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: Level 46 Boardroom, MLC Centre, 19 Martin Place, SYDNEY NSW 2000
Meeting date: 29 October 2012
Meeting time: 11:00 AM

(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. 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. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. any other business

Proof of debt and proxies

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

Time: 4:00 PM
Date: 26 October 2012


Date of Notice: 22 October 2012

Mark Damian Roufeil
Joint Administrator

MARK ROUFEIL AND JACK BOURNELIS
Joint Appointees

Address PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person James Crabtree-Morton
Contact number (02) 8116 3000
Facsimile (02) 8116 3111
Email JCrabtree-Morton@ppbadvisory.com
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