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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: Fast Track Engineering Pty Ltd
ACN: 107 845 947
Status: Administrators Appointed
Appointed: 30 August 2017
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Henry Mckenna and Trent Andrew Devine

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: Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 11 September 2017
Meeting time: 10:30AM

(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: 08 September 2017

Special instructions

AGENDA ITEMS:
To consider the Notice and Report to Creditors dated 1 September 2017;
To consider the Joint and Several Administrators Declaration of Independence, Relevant Relationships, Prior Engagements and Indemnities enclosed in the notice and Report to Creditors dated 1 September 2017;
To confirm our appointment as Joint and Several Administrators or replace us as Joint & Several Administrators;
To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee;
Any other relevant business.

TELECONFERENCE INFORMATION:
We 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 8 September 2017.

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 : Teleconference facilities (02) 9236 8333
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: 01 September 2017

Henry Peter McKenna
Joint Administrator

Henry Mckenna and Trent Andrew Devine
Joint Appointees

Address JIRSCH SUTHERLAND
Level 27, 259 George Street, SYDNEY NSW 2000
Contact person Vincent Wang
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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