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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. whether to appoint a committee of inspection; 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 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

Address WLP Restructuring
Suite 19.02
Level 19
1 Castlereagh Street
Sydney NSW 2000
Contact person Thomas Rodwell
Contact number +02 8365 1421
Facsimile
Email sthilliers@wlpr.com.au
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