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Notice

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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: Prime Building Supplies Pty Ltd (Administrators Appointed)
ACN: 166 596 596
Status: Administrators Appointed
Appointed: 01 December 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Daniel Johannes Bredenkamp and Bryan Kevin Hughes

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: The offices of Pitcher Partners
Level 1, 914 Hay Street
PERTH WA 6000
Meeting date: 10 December 2014
Meeting time: 2:00PM

(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: 4:00PM
Date: 09 December 2014

Special instructions

Creditors wishing to participate in the meeting by telephone must return to Pitcher Partners, not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: Domestic: 1800 672 949 / International: +61 3 8600 9130
Password: 725 246 952 736

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Date of Notice: 02 December 2014

Daniel Johannes Bredenkamp
Administrator

Bryan Kevin Hughes
Joint Appointees

Address Pitcher Partners
Level 1, 914 Hay Street
PERTH WA 6000
Contact person Karina Foxon
Contact number 08 9322 2022
Facsimile 08 9322 1262
Email foxonk@pitcher-wa.com.au