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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: SGS Civil Pty Ltd
ACN: 613 312 744
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: 614 413 482
Company: Badgerys Civil Pty Ltd
ACN: 614 028 447
Company: Badgerys Resources Pty Ltd
ACN: 613 861 922
Status: Administrator Appointed
Appointed: 24 March 2017

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: Suite 1206, Level 12, 14 Martin Place Sydney
Meeting date: 10 May 2017
Meeting time: 9.00am

(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 appointment of a committee of inspection and, if so, who are to be the committee members
  6. if the company is wound up to consider the early destruction of books and records
  7. 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: 4.00pm
Date: 09 May 2017

Special instructions

It is proposed that the meetings will be held concurrently commencing at 9.00am with SGS Civil Pty Ltd. The commencement of the other meetings will then be at two minute intervals.


Date of Notice: 01 May 2017

Scott Cameron Turner
Administrator

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