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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: Hard Rock Concrete Construction Pty Ltd
ACN: 142 317 093
Status: Administrator Appointed
Appointed: 04 August 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Paul Vartelas

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: B.K. Taylor & Co. Meeting Room, Level 8, 608 St. Kilda Road, Melbourne, Vic.
Meeting date: 12 August 2014
Meeting time: 11.30 am

(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: 5.00 pm
Date: 11 August 2014


Date of Notice: 05 August 2014

Paul Vartelas
Administrator

Address B K Taylor & Co
Level 8, 608 St Kilda Road
MELBOURNE VIC 3004
Contact person Tina Zucchet
Contact number (03) 9529 4422
Facsimile (03) 9510 7769
Email tina@bktaylor.com.au
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