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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: SGS Civil Pty Ltd
ACN: 613 127 443
Company: SGS Civil Resources Pty Ltd
ACN: 614 478 590
Company: SGS Civil & Environmental Pty Ltd
ACN: 614 478 509
Company: Lakes Environmental Pty Ltd
ACN: 614 134 258
Company: Badgerys Civil Pty Ltd
ACN: 614 028 447
Company: Badgerys Resources Pty Ltd
ACN: 613 886 169
Status: Administrator Appointed
Appointed: 24 March 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Scott Turner

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: Suite 1206, Level 12, 14 Martin Place, Sydney
Meeting date: 05 April 2017
Meeting time: 11.00

(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: 04 April 2017

Special instructions

The meeting for SGS Civil Pty Ltd will commence at 11.am, the commencement of the other companies will then be at two minute intervals. It is proposed that the meetings will be held concurrently.


Date of Notice: 29 March 2017

Scott Cameron Turner
Administrator

Address Level 12,14Martin Place
SYDNEY NSW 2000
Contact person Scott Turner
Contact number 0411692425
Facsimile
Email sturner@hedgeandassociates.com.au
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