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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: PBS Building Pty Ltd
ACN: 114 854 929
Company: PBS Building (ACT) Pty Ltd
ACN: 128 913 968
Company: PBS Building (NSW) Pty Ltd
ACN: 114 856 487
Company: PBS Building (QLD) Pty Ltd
ACN: 114 856 674
Company: PBS Management Company Pty Ltd
ACN: 114 856 763
Status: Administrator Appointed
Appointed: 07 March 2023

Meeting details

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

Location: In person at RSM Australia, Equinox Building 4, Level 2, 70 Kent Street, Deakin ACT 2600, with dial in facilities via Microsoft teams. Please Refer to the Report to Creditors dated 29 August 2023.
Meeting date: 06 September 2023
Meeting time: 2:00PM AEST

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • any other business

    • For creditors to consider:
    a) That the Company execute a Deed of Company Arrangement; or
    b) That the administration should end; or
    c) That the Company be wound up


    Proof of debt and proxies

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

    Time: 5:00PM AEST
    Date: 05 September 2023

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 Refer to Report to Creditors
    Password: Refer to Report to Creditors

    Date of Notice: 29 August 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 PBS Creditors
    Contact number (02) 6217 0228
    Facsimile (02) 6217 0401
    Email pbscreditors@rsm.com.au