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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: RECOM ENGINEERING PTY LTD
ACN: 009 093 261
Company: RAMSLODGE PTY LTD
ACN: 065 226 299
Company: SERVICE FIRST PTY LTD
ACN: 147 772 147
Status: Administrator Appointed
Appointed: 01 July 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Mark William Pearce and Michael Dullaway

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: Pearce & Heers Insolvency Accountants, Level 12, 127 Creek Street, Brisbane, Queensland 4000
Meeting date: 10 July 2014
Meeting time: 10:00AM

(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: 10:00AM
Date: 09 July 2014

Special instructions

If you wish to attend the meetings by telephone please contact Pearce & Heers prior to 10:00am on 9 July 2014 so that suitable arrangements can be made.


Date of Notice: 02 July 2014

Mark William Pearce
Administrator

Michael Dullaway
Joint Appointees

Address Pearce & Heers
Level 12, 127 Creek Street
BRISBANE QLD 4000
Contact person Nicholas Dobrosklonsky
Contact number 07 3221 0055
Facsimile 07 3221 8885
Email nicholasd@pearceheers.com
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