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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Longroad Pty Ltd
ACN: 070 554 308
Status: Administrators Appointed
Appointed: 22 October 2018

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: Offices of BDO Level 10, 12 Creek Street, Brisbane Qld 4000
Meeting date: 01 November 2018
Meeting time: 11:00 AM (AEST)

(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: 5:00PM (AEST)
Date: 31 October 2018

Special instructions

Electronic facilities will be made available at the meeting via conference
telephone call.

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: 24 October 2018

Helen Newman
Joint Administrator

Andrew Fielding
Joint Appointees

Address Offices of BDO Level 10, 12 Creek Street, Brisbane Qld 4000
Contact person Eloise Carroll
Contact number 07 3237 5909
Facsimile 07 3221 9227
Email eloise.carroll@bdo.com.au
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