ASIC Published Notices

Company:	Hardy Bros Mining & Civil Construction Pty Ltd
ACN:	608 230 397

Status:	In Liquidation
Appointed:	11 April 2019

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 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

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

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