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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: HHA Group Pty Limited
ACN: 151 153 294
Company: HHA Holdings QLD Pty Limited
ACN: 146 098 268
Company: HHA Holdings NT Pty Limited
ACN: 162 631 521
Company: HHA Holdings WA Pty Limited
ACN: 151 155 672
Company: HHA Fleet Pty Limited
ACN: 164 099 101
Company: HHA Vertical QLD Pty Limited
ACN: 160 684 177
Company: Heavy Haulage Australia Pty Limited
ACN: 100 650 226
Company: HVLIFT Pty Limited
ACN: 155 332 086
Company: Heavy Haulage Australia WA Pty Limited
ACN: 162 055 781
Status: Administrators Appointed
Appointed: 28 June 2015

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: Christie Conference Centre
Flinders Room - Level 1
320 Adelaide Street
BRISBANE QLD 4000
Meeting date: 31 July 2015
Meeting time: 11:00am

(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. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. 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
Date: 30 July 2015

Special instructions

Creditors are requested to arrive 30 minutes prior to the commencement of the meeting to facilitate registration.

Should you wish to attend the meeting by teleconference, please contact Liana Childs of Ferrier Hodgson on 07 3831 4833 for dial in details.


Date of Notice: 23 July 2015

Timothy James Michael
Administrator

Address Ferrier Hodgson
GPO Box 838
BRISBANE QLD 4001
Contact person Liana Childs
Contact number 07 3831 4833
Facsimile 07 3831 3862
Email liana.childs@fh.com.au
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