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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: M.P. Constructions (Aust) Pty Ltd
ACN: 081 318 318
Status: Subject to a Deed of Company Arrangement
Secondary Status: Controller Appointed
Appointed: 23 August 2013

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: Watermark Hotel and Spa Gold Coast
3032 Surfers Paradise Blvd
Surfers Paradise QLD 4217
Meeting date: 29 April 2014
Meeting time: 9:30AM

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  4. if the company is wound up to consider the early destruction of books and records
  5. any other business

6. pursuant to Section 445C of the Corporations Act 2001, the Deed of Company Arrangement executed on 23 August 2013 be terminated and the Company be wound up in accordance with Section 445E of the Corporations Act 2001 and Richard Albarran and Blair Pleash be appointed as Liquidators of the Company.

Proof of debt and proxies

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

Time: 4:00PM
Date: 28 April 2014


Date of Notice: 16 April 2014

Richard Albarran
Deed Administrator

Richard Albarran and Blair Pleash
Joint Appointees

Address Hall Chadwick
Level 19, 144 Edward St
Brisbane QLD 4000
Contact person Alvin Nguyen
Contact number (07) 3212 2681
Facsimile (07) 3211 1249
Email anguyen@hallchadwick.com.au
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