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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: Welmacormic Pty Ltd Formerly trading as FULLTILT LOGISTICS
ACN: 602 466 384
Status: Administrator Appointed
Appointed: 10 April 2018

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 49, 108 St Georges Terrace, PERTH WA 6000
Meeting date: 19 April 2018
Meeting time: 10:00AM

(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: 04:00PM
Date: 18 April 2018

Special instructions

AGENDA ITEMS:
1. To consider the Notice and Report to Creditors dated 12 April 2018;
2. To confirm my appointment as Administrator or replace me;
3. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee;
4. Any other relevant business.

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 18 April 2018.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: 08 9463 3000
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting


Date of Notice: 12 April 2018

Jimmy Trpcevski
Administrator

Address WA Insolvency Solutions, a division of Jirsch Sutherland
Level 49, 108 St Georges Terrace
PERTH WA 6000
Contact person Nathan May
Contact number (08) 9463 3000
Facsimile (08) 9463 3099
Email nmay@wais.com.au
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