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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Grocon Constructors (QLD) Pty Ltd
ACN: 120 476 495
Company: Grocon Constructors (VIC) Pty Ltd
ACN: 127 996 436
Status: Administrators Appointed
Appointed: 25 October 2019

Meeting details

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: FTI Consulting
Bourke Place, Level 21, 600 Bourke Street, MELBOURNE VIC 3000; and

FTI Consulting
Central Plaza One, Level 20, 345 Queen Street, BRISBANE QLD 4000
Meeting date: 13 December 2019
Meeting time: 12:30PM (AEDT)

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

Agenda

Agenda items are:

The purpose of the meeting(s) is:

1. To review the reports of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Companies.

2. To receive a statement of Administrator(s) opinion and reasons for the opinion:
a) whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
b) whether it would be in the creditors' interests for the administration to end;
c) whether it would be in the creditors' interests for the company to be wound up;

3. For the creditors of the Company(ies) to resolve that:
a) the Company(ies) execute a deed of company arrangement; or
b) the administration(s) should end; or
c) 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) future remuneration if appointed
4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
6. if the company is wound up to consider the early destruction of books and records
7. any other business


Proof of debt and proxies

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

Time: 4:00PM (AEDT)
Date: 12 December 2019

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

Electronic facilities

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

Facility details Please email Jeremy.Dalais@fticonsulting.com
Password:

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: 05 December 2019

John Park
Administrator

Kelly Trenfield
Joint Appointees

Address GPO Box 3127
BRISBANE QLD 4000
Contact person Jeremy Dalais
Contact number (07) 3225 4925
Facsimile (07) 3225 4999
Email jeremy.dalais@fticonsulting.com
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