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Notice

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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: NK CONTRACTORS (1997) PTY LTD
ACN: 079 136 502
Status: Subject to a Deed of Company Arrangement
Appointed: 15 January 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: At the offices of Hall Chadwick, Level 11 / 16 St Georges Terrace Perth WA 6000
Meeting date: 20 February 2014
Meeting time: 10:00AM

(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. to determine whether the Deed of Company Arrangement should be varied.

    4. to determine whether the Deed of Company Arrangement should be terminated and the Company wound up.

    5. 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

    6. if the company is wound up to consider the early destruction of books and records

    7. any other business

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 19 February 2014

    Date of Notice: 05 February 2014

    Blair Pleash
    Deed Administrator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    Level 11 / 16 St Georges Terrace
    Perth WA 6000
    Contact person Martin Lowcock
    Contact number (08) 6557 6200
    Facsimile (08) 9218 8950
    Email mlowcock@hallchadwick.com.au