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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: Kembla Watertech Pty Ltd
ACN: 003 807 010
Company: Kembla International Pty Ltd
ACN: 089 087 990
Company: Watertech Resources Pty Ltd
ACN: 089 087 883
Company: Watertech Holdings Pty Ltd
ACN: 123 025 338
Company: Watertech Projects Pty Ltd
ACN: 154 648 487
Company: Watertech Systems Pty Ltd
ACN: 135 781 663
Status: Administrators Appointed
Appointed: 02 September 2014

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: Wesley Conference Centre, 220 Pitt Street Sydney NSW 2000
Meeting date: 08 October 2014
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. 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. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. if the company is wound up to consider the early destruction of books and records

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: 03 October 2014

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1300303945
Password: 9367098169

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 30 September 2014

Daniel Austin Walley
Administrator

Mark Robinson
Joint Appointees

Address PPB Advisory
MLC Centre Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person Tim Evans
Contact number 02 8116 3000
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