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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: Saab Cars Australia Pty Ltd
ACN: 146 811 154
Status: Administrators Appointed
Appointed: 02 January 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Peter Damien McCluskey and Stewart Alexander McCallum

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: Ferrier Hodgson, Level 29, 600 Bourke Street, Melbourne, Victoria 3000
Meeting date: 14 January 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: 4:00PM
Date: 11 January 2013


Date of Notice: 04 January 2013

Stewart Alexander McCallum
Administrator

Peter Damien McCluskey
Joint Appointees

Address Ferrier Hodgson
Level 29, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Alex Sowden
Contact number (03) 9604 5107
Facsimile (03) 9642 5887
Email alex.sowden@fh.com.au
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