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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: S & S Konitzka Pty Ltd
ACN: 123 556 865
Trading name: Formerly trading in partnership as "Civil Konstruct"
Status: Administrators Appointed
Appointed: 14 July 2014

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency & Forensic Accountants
Suite 1103, Level 11
147 Pirie Street
ADELAIDE SA 5000
Meeting date: 18 August 2014
Meeting time: 12:00 PM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 5:00 PM
Date: 15 August 2014

Special instructions

Telephone conference facilities will be available at the meeting. Please contact Neil Fennell on 08 8214 0500 or adelaide@worrells.net.au for further details.


Date of Notice: 07 August 2014

Nick Cooper
Administrator

Michael Griffin
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 3550
Rundle Mall
ADELAIDE SA 5000
Contact person Neil Fennell
Contact number (08) 8214 0500
Facsimile (08) 8214 0511
Email adelaide@worrells.net.au
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