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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: Gunn Timber Supplies Pty Ltd
ACN: 110 417 564
Status: Administrator Appointed
Appointed: 14 January 2014

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: at the offices of Pitcher Partners, Level 1, 914 Hay Street, Perth WA 6000.
Meeting date: 19 February 2014
Meeting time: 1:00PM WST

(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. 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: 4:00PM WST
Date: 18 February 2014


Date of Notice: 11 February 2014

Bryan Kevin Hughes
Administrator

Address Pitcher Partners
Level 1, 914 Hay Street
PERTH WA 6000
Contact person Ms Karlien Botha
Contact number (08) 9322 2022
Facsimile (08) 9322 1262
Email bothak@pitcher-wa.com.au
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