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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: Ringfence Management Pty Ltd
ACN: 137 039 680
Status: Administrator Appointed
Appointed: 02 January 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Giovanni Maurizio Carrello

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: Medina Executive Barrack Plaza, Len Buckridge Room, 138 Barrack Street, PERTH WA 6000
Meeting date: 14 January 2013
Meeting time: 10:30am

(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: 4:00pm
Date: 11 January 2013

Date of Notice: 04 January 2013

Giovanni Maurizio Carrello
Administrator

Address BRI Ferrier Western Australia
Unit 7, 99-101 Francis Street
NORTHBRIDGE WA 6003
Contact person Caitlin Farrell
Contact number (08) 6316 2600
Facsimile (08) 6316 2622
Email info@briferrierwa.com.au