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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: United Civil Resources Pty Limited
ACN: 634 040 323
Status: Administrator Appointed
Appointed: 24 March 2025

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 1 160 Pacific Highway Charlestown NSW 2290
Meeting date: 03 April 2025
Meeting time: 11:00 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: 02 April 2025

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: Contact this office
Password: Contact this office


Date of Notice: 26 March 2025

Paul William Gidley
Administrator

Address Shaw Gidley
Level 1
160 Pacific Highway
CHARLESTOWN NSW 2290
Contact person Oliver Moss
Contact number 02 4908 4444
Facsimile 02 4908 4499
Email omoss@shawgidley.com.au
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