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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: SMB Civil Pty Ltd
ACN: 126 242 582
Status: Administrators Appointed
Appointed: 06 January 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: The Lakes Resort
17 Lake Terrace West
Mount Gambier South Australia
Meeting date: 13 February 2017
Meeting time: 2:00 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. 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
  5. if the company is wound up to consider the early destruction of books and records

6. To consider the Directors' statement about the Company's business, property, affairs and financial circumstances.

7. If the Company is wound up, to consider a resolution pursuant to Section 477(2A) of the Corporations Act 2001 allowing the Liquidators to compromise a debt outstanding to the Company of any amount.

8. If the Company is wound up, to consider a resolution pursuant to Section 477(2B) of the Corporations Act 2001 allowing the Liquidators to enter into agreements which may continue for more than 3 months.

Proof of debt and proxies

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

Time: 4:00 pm
Date: 10 February 2017

Special instructions

Creditors wishing to attend the meeting by teleconference must register their details with Ms Heather Pretlove (hpretlove@cliftonhall.net.au) of our office by 4:00 pm on Friday, 10 February 2017. Upon registration creditors will be provided with the teleconference facility login details.

Date of Notice: 03 February 2017

Timothy James Clifton
Joint Administrator

Daniel Lopresti
Joint Appointees

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Heather Pretlove
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email hpretlove@cliftonhall.net.au