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Notice

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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: Savcor Group Limited
ACN: 127 734 196
Trading name: Savcor Group Limited
Status: Administrators Appointed
Secondary Status: Administrators Appointed
Appointed: 27 June 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Jannamaria Robertson, Cliff Rocke, Scott Kershaw

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: KordaMentha Perth Offices, Level 10, 40 St Georges Terrace, Perth
Meeting date: 09 July 2014
Meeting time: 10:00am

(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: 04:00pm
Date: 08 July 2014

Special instructions

Arrangements have been made for east coast creditors to attend the meeting being streamed from 12:00pm (EST) via video conference at the KordaMentha Sydney Offices, Level 5, Chifley Tower,
2 Chifley Square, Sydney. Should creditors wish to attend the meeting via Sydney?s video conference, they must notify Kate McLeod via email at kmcleod@kordamentha.com prior to the meeting.


Date of Notice: 01 July 2014

Jannamaria Robertson
Administrator

Jannamaria Robertson, Cliff Rocke, Scott Kershaw
Joint Appointees

Address KordaMentha
GPO Box 2523
SYDNEY NSW 2001
Contact person Kate McLeod
Contact number (08) 9220 9332
Facsimile
Email kmcleod@kordamentha.com.
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