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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Steel Framing Systems Pty Ltd
ACN: 079 954 804
Company: Scottsdale Installations Pty Ltd
ACN: 129 493 134
Company: Tasman Structural Engineering Pty Ltd
ACN: 146 679 389
Company: TBS Fasteners Pty Ltd
ACN: 160 026 380
Status: Administrators Appointed
Appointed: 07 April 2014

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: Creditors Meeting Room
FTI Consulting
22 Market Street
Brisbane QLD 4001
Meeting date: 22 May 2014
Meeting time: 11.00am

(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. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  4. any other business

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: 21 May 2014

Special instructions

Registration for the meeting will commence at 10.45am


Date of Notice: 13 May 2014

Stefan Dopking
Administrator

Joanne Dunn
Joint Appointees

Address GPO Box 3127
Brisbane QLD 4001
Contact person Nicholas Sherwood
Contact number 07 3225 4900
Facsimile 07 3225 4999
Email nicholas.sherwood@fticonsulting.com
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