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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: Pineberg Pty Ltd
ACN: 010 814 463
Status: Administrators Appointed
Appointed: 29 January 2015
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Terrence John Rose and Anne Meagher

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: SV Partners, 138 Mary Street, Brisbane, Qld, 4000
Meeting date: 10 February 2015
Meeting time: 02:30PM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 04:00PM
Date: 09 February 2015

Date of Notice: 02 February 2015

Terrence John Rose
Administrator

Terrence John Rose and Anne Meagher
Joint Appointees

Address SV Partners
SV House, 138 Mary Street
BRISBANE QLD 4000
Contact person Michael Jeston
Contact number 07 3310 2000
Facsimile 07 3229 7285
Email michael.jeston@svp.com.au