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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: William Enterprise Holdings Pty Ltd
ACN: 145 132 510
Company: William Enterprise Group Pty Ltd
ACN: 140 040 419
Company: William Enterprise Trading Pty Ltd
ACN: 145 419 236
Company: William Powdercoating & Fabrication Pty Ltd
ACN: 153 780 486
Company: Eversure Fencing Pty Ltd
ACN: 151 690 041
Status: Administrators Appointed
Appointed: 04 April 2016

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: Cliftons, Level 13, 60 Margaret Street, Sydney NSW 2000
Meeting date: 10 June 2016
Meeting time: 10:00AM

(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. 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. any other business

6. to consider authorising the Liquidators to compromise debts of the Companies beyond the prescribed amount under Section 477(2A) of the Corporations Act
7. to consider authorising the Liquidators to enter into agreements that may take longer than three months to complete under Section 477(2B) of the Corporations Act

Proof of debt and proxies

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

Time: 5:00PM
Date: 09 June 2016

Special instructions

Please contact Grace Chessman on +61 2 9248 9953 on or before 5:00PM Thursday, 9 June 2016 should you wish to participate via teleconference.


Date of Notice: 03 June 2016

Barry Frederic Kogan
Administrator

Shaun Robert Fraser
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
SYDNEY NSW 2000
Contact person Grace Chessman
Contact number +61 2 9248 9953
Facsimile +61 2 9338 2699
Email gchessman@mcgrathnicol.com
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