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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: TRAEGER HOLDINGS PTY LTD
ACN: 071 235 115
Trading name: Enduro Design Homes
Company: WOODLEIGH STATION PTY LTD
ACN: 075 089 931
Trading name: Pilbara Glass
Status: Administrator Appointed
Appointed: 27 March 2015

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: Palisade Business Consulting
Level 1, 330 Churchill Avenue
Subiaco WA 6008
Meeting date: 13 May 2015
Meeting time: 10:00 AM ; 11:00 AM

(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 future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. 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
  5. 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: 04:00 PM
Date: 12 May 2015

Special instructions

Meeting times for each of the Companies are as follows:

10:00 AM TRAEGER HOLDINGS PTY LTD (ADMINISTRATOR APPOINTED) ACN 071 235 115
11:00 AM WOODLEIGH STATION PTY LTD (ADMINISTRATOR APPOINTED) ACN 075 089 931


Date of Notice: 06 May 2015

Jack Robert James
Administrator

Address Palisade Business Consulting Pty Ltd
Level 1, 330 Churchill Avenue
Subiaco WA 6008
Contact person Jack James
Contact number 08 9328 6262
Facsimile 08 9227 6390
Email info@pbconsult.com.au
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