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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: Remapak Pty Limited
ACN: 001 446 313
Status: Administrators Appointed
Appointed: 27 March 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Graeme Beattie & Christopher Darin

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: Parramatta RSL Club, The Linden Room, Cnr Macquarie and O?Connell Streets, Parramatta NSW 2150
Meeting date: 08 April 2014
Meeting time: 12:00 PM

(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: 12:00 Pm
Date: 08 April 2014


Date of Notice: 01 April 2014

Christopher Damien Darin
Administrator

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person Kat Kanagalingam
Contact number (02) 9249 1210
Facsimile (02) 9249 1211
Email kat.k@worrells.ent.au
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