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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: TREAD LIGHTLY EARTHMOVING PTY LTD
ACN: 129 483 272
Status: Administrators Appointed
Appointed: 27 March 2013

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 Macdonald Room, Eastlake Football Club, 3 Oxley St, Griffith, ACT 2603.
Meeting date: 10 May 2013
Meeting time: 10.00am

(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. For creditors to:
    a) approve the Voluntary Administrators' remuneration; and
    b) determine the remuneration of the Deed Administrators, if appointed; or
    c) determine the remuneration of the Liquidators, if appointed.
    2. If the company is wound up, to consider the appointment of a Committee of Inspection.
    3. To consider any other business properly brought before the meeting.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 09 May 2013

    Special instructions

    All corporate creditors must appoint a proxy if they wish to vote at the meeting. Proxies to be used at the meeting should be submitted to the office of Kazar Slaven by no later than 4.00 p.m.
    on 9 May 2013.


    Date of Notice: 02 May 2013

    HENRY KAZAR
    Joint Administrator

    HENRY KAZAR & MICHAEL SLAVEN
    Joint Appointees

    Address Kazar Slaven
    GPO Box 138
    CANBERRA ACT 2601
    www. kazarslaven.com.au
    Contact person Krzysztof Stanczew
    Contact number 02 6285 1310
    Facsimile 02 6215 8450
    Email info@kazarslaven.com.au
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