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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: H & S Vision Childcare Pty Ltd
ACN: 117 350 928
Company: Pelicans in the Park Pty Ltd
ACN: 068 884 560
Status: Administrators Appointed
Appointed: 12 August 2013
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details

Administrator(s): Michael Gerard McCann
Shaun Christopher McKinnon

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: Pullman Reef Hotel Casino
35-41 Wharf Street
Cairns Queensland 4870
Meeting date: 21 August 2013
Meeting time: 2:30PM

(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: 5:00PM
Date: 20 August 2013

Date of Notice: 14 August 2013

Michael Gerard McCann
Administrator

Shaun Christopher McKinnon
Joint Appointees

Address Grant Thornton Australia Limited
GPO Box 1008
BRISBANE QLD 4001
Contact person Lynelle Guerin
Contact number 07 3222 0219
Facsimile 07 3222 0446
Email lynelle.guerin@au.gt.com