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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Probuild Constructions (Aust) Pty Ltd
ACN: 095 250 945
Status: Administrators Appointed
Appointed: 23 February 2022

Meeting details

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

Location: Deloitte Financial Advisory Pty Ltd, Level 31, 477 Collins Street, Melbourne VIC 3000, Australia
Meeting date: 09 May 2022
Meeting time: 11:00AM (AEST)

(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)
  • any other business
  • To receive an update on the progress of matters relevant to the Administration

    Special instructions

    Due to the threat of COVID-19, and consistent with recent government policy on gatherings, this meeting will be conducted by way of online video conference. All committee members are expected to attend by electronic means, and not by attendance at the physical place of the meeting.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00PM (AEST)
    Date: 06 May 2022

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Microsoft Teams platform
    Password: To be provided to committee members directly


    Date of Notice: 02 May 2022

    David Orr
    Joint Administrator

    Sal Algeri, Jason Tracy and Matt Donnelly
    Joint Appointees

    Address Deloitte Financial Advisory Pty Ltd, Level 31, 477 Collins Street, Melbourne VIC 3000, Australia
    Contact person Ryan Green
    Contact number 07 3308 7593
    Facsimile
    Email WBHOcoi@deloitte.com.au
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