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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: TIMCOVE PTY LTD
ACN: 010 890 534
Trading name: Far North Timber Sales
Status: Administrator Appointed
Appointed: 04 May 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): TODD WILLIAM KELLY

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: Level 1, 15 Lake Street, CAIRNS QLD 4870
Meeting date: 17 May 2018
Meeting time: 10:00 AM

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 05:00 PM
Date: 16 May 2018


Date of Notice: 04 May 2018

Todd William Kelly
Administrator

Address C/- BDO (NTH QLD)
PO Box 6771
CAIRNS QLD 4870
Contact person Todd Kelly
Contact number 07-4046-0000
Facsimile 07-4051-3484
Email todd.kelly@bdo.com.au
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