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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: Peter O'Brien Constructions Pty Ltd (In Liquidation)
ACN: 123 451 409
Status: In Liquidation
Appointed: 16 March 2018

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: Veritas Advisory
L5 123 Pitt Street
Sydney NSW 2000
Meeting date: 28 May 2018
Meeting time: 11:00 am

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • any other business
  • -to approve the internal disbursements of the external administrator(s)

    Proof of debt and proxies

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

    Time: 4:00pm
    Date: 25 May 2018

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

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details (02) 8355 1050
    Password: 404-694-229

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 08 May 2018

    Steve Naidenov
    Liquidator

    David Iannuzzi
    Joint Appointees

    Address Veritas Advisory
    Shop 3/629 Kingsway
    Miranda NSW 2228
    Contact person Goran Veljanoski
    Contact number 02 9119 8750
    Facsimile (02) 9221 8607
    Email gveljanoski@veritasadvisory.com.au
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