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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: PBS BUILDING PTY LTD
ACN: 114 854 929
Company: PBS BUILDING (NSW) PTY LTD
ACN: 114 856 487
Company: PBS BUILDING (QLD) PTY LTD
ACN: 114 856 674
Company: PBS BUILDING (ACT) PTY LIMITED
ACN: 128 913 968
Company: PBS MANAGEMENT COMPANY PTY LTD
ACN: 114 856 763
Status: Administrators Appointed
Appointed: 07 March 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jonathon Colbran, Mitchell Herrett & Richard Stone

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: Hybrid physical and virtual meetings will be held concurrently at Hellenic Club of Canberra, Olympus Room, 1 Matilda Street, Phillip ACT 2606. Please refer to Report to Creditors dated 9 March 2023.
Meeting date: 17 March 2023
Meeting time: 2:00PM AEDT

(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: 4:00PM AEDT
Date: 16 March 2023

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Please refer to Report to Creditors dated 9 March 2023.
Password: Please refer to Report to Creditors dated 9 March 2023.


Date of Notice: 09 March 2023

Jonathon Kingsley Colbran
Administrator

Mitchell Herrett & Richard Stone
Joint Appointees

Address RSM Australia Partners
Equinox Building 4, Level 2
70 Kent Street
Deakin ACT 2600
Contact person pbscreditors@rsm.com.au
Contact number (02) 6217 0228
Facsimile (02) 6217 0401
Email pbscreditors@rsm.com.au
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