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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: Hamilton Roofing (Aust) Pty Ltd
ACN: 063 455 710
Status: Administrator Appointed
Appointed: 20 March 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Matthew John Bookless

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: SV Partners
Level 3
12 Short Street
Southport QLD
4215
Meeting date: 01 April 2019
Meeting time: 02:00 PM

(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: 04:00 PM
Date: 29 March 2019


Date of Notice: 20 March 2019

Matthew John Bookless
Administrator

Address Level 3
12 Short Street
Southport QLD 4215
Contact person Brett Harron
Contact number 07 5503 4964
Facsimile 07 5503 4961
Email brett.harron@svp.com.au
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