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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: NYHOLT CONSTRUCTIONS PTY LIMITED
ACN: 008 538 645
Status: Administrators Appointed
Appointed: 19 October 2016
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Richard Albarran, Brent Kijurina and Shahin Hussain

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: The Hilton Hotel Brisbane
Victoria Room
Level 6, 190 Elizabeth Street
Brisbane QLD 4000
Meeting date: 27 October 2016
Meeting time: 10:00am 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 creditors; 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 should be submitted to the Administrator by:

Time: 5:00PM
Date: 26 October 2016

Date of Notice: 19 October 2016

Richard Albarran
Administrator

Brent Kijurina and Shahin Hussain
Joint Appointees

Address Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Ross Trimboli or Harley Armstrong
Contact number (07) 3211 1250
Facsimile (07) 3211 1249
Email RTrimboli@hallchadwick.com.au/HArmstrong@hallchadwick.com.au