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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Nahas Construction (NSW) Pty Ltd
ACN: 124 452 786
Company: Nahas Construction & Development
ACN: 083 581 257
Status: Administrators Appointed
Appointed: 14 August 2012

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000
Meeting date: 10 December 2012
Meeting time: 11.00am

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  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

- To hold the meetings of creditors of the companies and Nahas Construction Pty Ltd (Administrators Appointed) concurrently
- If the companies are wound up, to authorise the Joint and Several Liquidators to proceed with any current and future retainer agreements with solicitors in relation to matters arising in the winding up.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 4:00pm
Date: 07 December 2012

Special instructions

Creditors are advised to arrive at 10.30am to register their attendance for the meeting.


Date of Notice: 30 November 2012

John Vouris
Administrator

Address Lawler Partners
Level 9, 1 O'Connell Street
SYDNEY NSW 2000
Contact person
Contact number 02 8346 6000
Facsimile 02 8346 6099
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