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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Tank Builders Pty Ltd
ACN: 614 962 104
Trading name: ATM Tank Builders
Status: Administrator Appointed
Appointed: 05 November 2024

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: Vincents
Level 34, 32 Turbot Street
Brisbane QLD 4000
Meeting date: 09 December 2024
Meeting time: 10:00 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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. 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. if the company is wound up to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 5:00 PM
Date: 08 December 2024

Special instructions

Zoom Meeting URL: https://us06web.zoom.us/j/83353133087

You will be asked to enter the following information in order to join the Zoom Meeting:
Meeting ID: 883 5313 3087
Meeting Password: 960679

TELECONFERENCE FACILITIES

Please dial the following number by your location:
(03) 7018 2005
(07) 3185 3730
(08) 6119 3900
(08) 7150 1149
(02) 8015 6011

You will be asked to enter the following information in order to join the Meeting via teleconference facility:

Meeting ID: 833 5313 3087
Meeting Password: 960679

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 Number: https://us06web.zoom.us/j/83353133087
Password: 960679


Date of Notice: 29 November 2024

Nick Combis
Administrator

Address Vincents
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Sandra Riveros Cruz
Contact number (07) 3228 4224
Facsimile
Email SRiverosCruz@vincents.com.au
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