GO

Refine search









































































Save Search
Search
Clear All Selections

Notice

Back to search result
Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: St Hilliers Constructions Pty Limited (Administrators Appointed)
ACN: 082 594 563
Status: Administrators Appointed
Appointed: 15 May 2012

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 Wesley Theatre, Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000
Meeting date: 31 October 2012
Meeting time: 10:30AM

(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. any other business

3. To consider, and if thought fit, should creditors resolve that the Company enter into a Deed of Company Arrangement:
a. Whether to appoint a committee of inspection.
b. If so, who are to be committee's members.

Proof of debt and proxies

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

Time: 3:00PM
Date: 30 October 2012

Date of Notice: 24 October 2012

Geoffrey Trent Hancock
Joint Administrator

Michael Charles Hird
Joint Appointees

Address Moore Stephens Sydney
Level 7, 20 Hunter Street
SYDNEY NSW 2000
Contact person Stephen Rouse
Contact number 02 8215 7970
Facsimile 02 8215 7959
Email srouse@moorestephens.com.au