ASIC Published Notices

Company:	Gebro Contracting Pty Ltd
ACN:	613 613 059

Status:	Subject to a Deed of Company Arrangement
Appointed:	08 January 2020

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location:	Auxilium Partners Level 2, 949 Wellington Street West Perth WA 6005
Meeting date:	10 August 2020
Meeting time:	10:00AM (AWST)

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

Agenda items are:

1. For creditors to resolve that:

(a) That the company execute the proposed Deed of Variation of DOCA; or
(b) That the DOCA be terminated and the Company be placed into liquidation.

If the Company is placed into Liquidation:

2. For creditors to resolve to appoint the Deed Administrator as Liquidator of the Company.

3. For creditors to resolve to appoint a Committee of Inspection (if appropriate).

4. For creditors to resolve to approve the future remuneration of the Liquidator.

5. For creditors to resolve to authorise the Liquidator to be able to compromise debts in excess $100,000.

6. For creditors to resolve to authorise the Liquidator to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation.

7. For creditors to authorise the Liquidator to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.

8. Any other business.

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

Time:	4:00PM (AWST)
Date:	07 August 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Proxies to be used at the meeting should be given to me as Deed Administrator, the convener of the meeting. A creditor can only be represented by proxy or by an attorney pursuant to IPR 75-150 and 75-155 and, if a body corporate, by a representative appointed pursuant to Section 250D of the Corporations Act 2001.

Creditors should take note that any proxy forms previously submitted to the Deed Administrator will be disregarded. Creditors are requested to resubmit a proxy form to the Deed Administrator for the forthcoming meeting.

Creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the Company in accordance with IPR 75-85 and that claim has been admitted for voting purposes wholly or in part by the Deed Administrator.

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

Facility details	Upon Request
Password:	Upon Request

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

03 August 2020

Robert Allan Jacobs
Deed Administrator