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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: RELUX COMMERCIAL PTY LTD (ADMINISTRATORS APPOINTED)
ACN: 155 749 438
Company: RELUX COMMERCIAL ASSETS PTY LTD (ADMINISTRATORS APPOINTED)
ACN: 158 804 203
Status: Administrators Appointed
Appointed: 07 April 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): PETER GOUNTZOS, MICHAEL CARRAFA AND DAVID J LOFTHOUSE

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 SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000
Meeting date: 17 April 2014
Meeting time: 9.30AM AND 11.00AM RESPECTIVELY

(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: 16 April 2014


Date of Notice: 08 April 2014

PETER GOUNTZOS
Administrator

PETER GOUNTZOS, MICHAEL CARRAFA AND DAVID J LOFTHOUSE
Joint Appointees

Address SV PARTNERS
LEVEL 17
200 QUEEN STREET
MELBOURNE VIC 3000
Contact person MR DYLAN MARSHALL
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au
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