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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: THE SITE FOREMAN (NSW) PTY LIMITED
ACN: 160 232 824
Status: Administrators Appointed
Appointed: 02 September 2022

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Via ZOOM
Meeting date: 01 November 2022
Meeting time: 11:30am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business


    • To receive a statement of the Administrators? opinion and reasons for the opinion;

    Whether Creditors resolve:

    i. That the Company be would up;
    ii. That the Company be placed into a DOCA;
    iii. That the Administration should end

    If the Company is wound up, the appointment of Liquidators;
    If the Company is wound up, to consider appointing a Committee of Inspection;
    If the Company is placed into a DOCA, the execution of the DOCA;

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00pm
    Date: 31 October 2022

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 824 4708 5927
    Password: 973072

    Date of Notice: 24 October 2022

    Mitchell Warren Ball
    Administrator

    Domenic Calabretta
    Joint Appointees

    Address Level 12, 20 Bridge Street, Sydney NSW 2000
    Contact person katherine hines
    Contact number 02 9220 7131
    Facsimile
    Email khines@mackaygoodwin.com.au