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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: Noske Logistics Pty Ltd
ACN: 150 424 561
Company: Noske Forestry Logistics Pty Ltd
ACN: 159 503 545
Company: Whitleigh Pty Ltd
ACN: 007 242 462
Status: Administrators Appointed
Appointed: 02 September 2015

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: Chartered Accountants Australia and New Zealand
Level 3, 600 Bourke Street, Melbourne VIC 3000
Meeting date: 08 October 2015
Meeting time: 02:30PM

(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. any other business

Proof of debt and proxies

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

Time: 03:00PM
Date: 07 October 2015


Date of Notice: 05 October 2015

David Laurence McEvoy
Administrator

Craig David Crosbie
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Ash Saege
Contact number 03 9269 4293
Facsimile 03 9269 4099
Email asaege@ppbadvisory.com
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