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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Masters Engineers Pty Ltd
ACN: 601 164 069
Status: Administrators Appointed
Appointed: 04 July 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Godeon Isaac Rathner and Matthew Brian Sweeny

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: Lowe Lippmann
Level 7, 616 St Kilda Road
Melbourne VIC 3004
Meeting date: 13 July 2018
Meeting time: 2.00PM

(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: 05.00PM
Date: 12 July 2018

Special instructions

Teleconference facilities will be available for this meeting. In accordance with Insolvency Practice Rules 75-35 any person wishing to attend by telephone must provide 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 telephone number at which the person, proxy or attorney may be contacted; and
iv. Any facsimile transmission number to which notices to the person, proxy or attorney may be
sent.

This notice must be in writing and must be received no later than the 2nd last business day before the day of the meeting.

Persons who have provided such a written statement will be provided with the telephone number and access codes for the conference facilities.


Date of Notice: 05 July 2018

Gideon Isaac Rathner
Administrator

Gideon Isaac Rathner and Matthew Brian Sweeny
Joint Appointees

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Gideon Rathner
Contact number (03) 9525 3777
Facsimile (03) 9525 4082
Email grathner@lowelippmann.com.au
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