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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: STEEL TRUSS PTY LTD
ACN: 127 849 558
Status: Administrator Appointed
Appointed: 15 April 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): James Alexander Shaw

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: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 26 April 2013
Meeting time: 11.00am

(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: 4pm
Date: 25 April 2013


Date of Notice: 18 April 2013

J A Shaw
Administrator

Address Shaw Gidley
PO Box 840,
NEWCASTLE NSW 2300
Contact person Casey Hammond
Contact number (02) 4908 4444
Facsimile (02) 4908 4499
Email newcastle@shawgidley.com.au
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