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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Hardy Bros Mining & Civil Construction Pty Ltd
ACN: 608 230 397
Status: In Liquidation
Appointed: 11 April 2019

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency & Forensic Accountants
Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000
Meeting date: 21 May 2020
Meeting time: 10:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. That the incumbent Liquidator Mr Nicholas Malanos be removed as external administrator of the Company pursuant to section 90-35 of Schedule 2 of the Corporations Act 2001 (Cth).
2. That Mr Aaron Lucan be appointed as the external administrator of the Company pursuant to section 90-35 of the Corporations Act 2001 (Cth).
3. Any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5:00 PM
Date: 20 May 2020

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details 1800 877 223
Password: 03 9260 7284#

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 06 May 2020

Nicholas Craig Malanos
Liquidator

Address Worrells Solvency & Forensic Accountants
Suite 1 Level 15, 9 Castlereagh Street,
Sydney NSW 2000
Contact person Con Malanos
Contact number 02 9249 1202
Facsimile 02 9249 1211
Email con.malanos@worrells.net.au
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