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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: Grocon (Northumberland St) Developer Pty Ltd
ACN: 612 370 966
Company: Grocon Constructors (Victoria) Pty Ltd
ACN: 148 006 624
Company: Grocon Constructors Pty Ltd
ACN: 006 703 091
Status: Administrators Appointed
Appointed: 31 December 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Andrew Knight
Craig Shepard

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: Considering the ongoing situation surrounding COVID-19 and in line with Australian Government and Australian Securities and Investments Commission directives, we will be convening a meetings of creditors via videoconference on Microsoft Teams. No creditors will be able to physically attend the meetings in person.
Meeting date: 13 January 2021
Meeting time: 10:00AM AEDT

(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: 10:00AM AEDT
Date: 12 January 2021

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 the Administrators for conference details
Password: Contact the Administrators for conference details


Date of Notice: 31 December 2020

Craig Peter Shepard
Administrator

Andrew Knight
Joint Appointees

Address KordaMentha
Level 31 Rialto Tower South
525 Collins Street
MELBOURNE VIC 3000
Contact person Louis Myer
Contact number (03) 8623 3388
Facsimile
Email grocongroup@kordamentha.com
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