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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: WESTERN DIESEL GROUP PTY LTD
ACN: 090 515 245
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 03 April 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Austin Taylor and Stuart Reid

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: Hilton
2 Mitchell Street
Darwin NT 0800
Meeting date: 15 April 2014
Meeting time: 2:30 PM (ACST). Meeting Registration will commence at 2:00 PM (ACST)

(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 creditors; 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 should be submitted to the Administrator by:

Time: 4:00 PM (ACST)
Date: 14 April 2014

Special instructions

Telephone conference facilities will be available at the meeting. Creditors who wish to participate in the meeting by telephone should:

at the scheduled start of the meeting, telephone 1800 062923 and enter account number 72300708 and PIN 7055 as directed.


Date of Notice: 07 April 2014

Austin R M Taylor
Administrator

Stuart G Reid
Joint Appointees

Address Meertens
Suite 4, Raffles Plaza
1 Buffalo Court
Darwin NT 0800
Contact person Janet Bennie
Contact number 08 84188900
Facsimile 08 8232 5077
Email jbennie@meertens.com.au
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