Company details
| Company: |
STH Holdings Pty Limited |
| ACN: |
069 565 331 |
| Company: |
St. Hilliers Pty Limited |
| ACN: |
003 819 681 |
| Company: |
St Hilliers Contracting Pty Limited |
| ACN: |
082 729 039 |
| Company: |
SHC Civil Pty Limited |
| ACN: |
082 594 563 |
| Company: |
St Hilliers Incentive Pty Limited |
| ACN: |
121 123 224 |
| Company: |
STH Bonding Pty Limited |
| ACN: |
614 183 201 |
| Company: |
SH Newstead Pty Limited |
| ACN: |
643 166 643 |
| Status: |
Administrators Appointed |
| Appointed: |
04 February 2024 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Glenn Livingstone and Alan Walker |
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: |
Via teleconference only |
| Meeting date: |
14 February 2024 |
| Meeting time: |
11:00 AM AEDT |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
12:00 PM AEDT |
| Date: |
13 February 2024 |
Special instructions
Please find below additional agenda item:
- To consider, and if thought fit, to authorise the Administrators to seek an extension of the convening period for a period between 3 - 6 months.
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details : |
Thomas Rodwell of this office on sthilliers@wlpr.com.au no later than 12 PM AEDT on Tuesday, 13 February 2024 to obtain access details. |
| Password: |
|
| Date of Notice: |
06 February 2024
|
Glenn Livingstone
Administrator
Alan Walker
Joint Appointees
