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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Queensland Boilers Pty Ltd
ACN: 600 190 298
Status: Administrators Appointed
Appointed: 27 October 2016

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 19, 10 Eagle Street
Brisbane QLD 4000
Meeting date: 17 November 2016
Meeting time: 11:30 AM (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. 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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
    5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
    6. if the company is wound up to consider the early destruction of books and records
    7. any other business

    Proof of debt and proxies

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

    Time: 4:00 PM (AEST)
    Date: 16 November 2016


    Date of Notice: 09 November 2016

    Ozem Kassem
    Joint Administrator

    Jason Tang
    Joint Appointees

    Address Cor Cordis
    Level 6, 55 Clarence Street
    SYDNEY NSW 2000
    Contact person Nicholas Lavan
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email
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