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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: Quikfit Aluminium Installations Pty Ltd (Formerly trading as Complete Outdoor Concepts)
ACN: 117 653 728
Status: Administrators Appointed
Appointed: 06 February 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Steven Gladman and David Ross

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: Hall Chadwick,
Level 10, 575 Bourke Street
MELBOURNE VIC 3000
Meeting date: 15 February 2017
Meeting time: 11:00am

(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: 5:00pm
Date: 14 February 2017

Teleconference facilities

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

Telephone number: (03) 8678 1600
Password:

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: 07 February 2017

Steven Arthur Gladman
Joint Administrator

David Ross
Joint Appointees

Address Hall Chadwick
Level 10, 575 Bourke Street
MELBOURNE VIC 3000
Contact person Jarrad Pope
Contact number (03) 8678 1600
Facsimile (03) 8678 1699
Email jpope@hallchadwick.com.au
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