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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: Geoexchange Contracting Pty Ltd
ACN: 603 404 520
Status: Administrators Appointed
Appointed: 03 August 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Henry Peter Mckenna and Sule Arnautovic

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: Chartered Accountants Australia and New Zealand
Level 10, 60 Marcus Clarke Street, Canberra ACT 2601
Meeting date: 15 August 2017
Meeting time: 10:30AM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 05:00PM
Date: 14 August 2017

Special instructions

TELECONFERENCE INFORMATION:
We advise that Teleconference facilities will be available at this meeting, please acquire from contact listed for this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 5:00pm (local time) on 14 August 2017.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.


Date of Notice: 07 August 2017

Henry Peter McKenna
Joint Administrator

Henry Peter Mckenna and Sule Arnautovic
Joint Appointees

Address JIRSCH SUTHERLAND
Level 27, 259 George Street, SYDNEY NSW 2000
Contact person Luke Mann
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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