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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: Modular Building Systems (Australia) Pty Ltd
ACN: 608 172 103
Company: Modular Construction Consultants (Australia) Pty Ltd
ACN: 608 924 652
Trading name: SIP SMART AUSTRALIA
Status: Administrator Appointed
Appointed: 09 April 2019

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: Level 1, 1160 Hay Street
West Perth WA 6005
Meeting date: 23 April 2019
Meeting time: 11:00 AM (AWST)

(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: 5:00 PM
Date: 18 April 2019


Date of Notice: 11 April 2019

Dermott Joseph McVeigh
Administrator

Address Avior Consulting
Level 1, 1160 Hay Street
West Perth WA 6005
Contact person Eve Switka
Contact number 08 6145 0700
Facsimile
Email eswitka@aviorconsulting.com.au
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