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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Pauncefote Pty Ltd
ACN: 632 533 816
Trading name: King Konstruct
Status: Administrator Appointed
Appointed: 30 May 2025

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: Level 34, 32 Turbot Street
Brisbane Qld 4000
Meeting date: 04 July 2025
Meeting time: 1:00PM (AEST)

(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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. 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. if the company is wound up to consider the early destruction of books and records
  5. any other business

Proof of debt and proxies

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

Time: 5:00PM (AEST)
Date: 03 July 2025

Special instructions

Zoom Meeting URL:
https://us06web.zoom.us/j/85310723679

You will be asked to enter the following information in order to join the Zoom Meeting:
Meeting ID: 853 1072 3679
Meeting Password: 8449202

TELECONFERENCE FACILITIES

Please dial the following number by your location:
? (03) 7018 2005
? (07) 3185 3730
? (08) 6119 3900
? (08) 7150 1149
? (02) 8015 6011

You will be asked to enter the following information in order to join the Meeting via

teleconference facility:
Meeting ID: 853 1072 3679
Meeting Password : 844920

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 Number: 85310723679
Password: 844920


Date of Notice: 26 June 2025

Nick Combis
Administrator

Address Vincents
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Ethan
Contact number McCoy
Facsimile
Email emccoy@vincents.com.au
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