FGE 0.00% 91.5¢ forge group limited

Notice is given that a second meeting of the creditors of the...

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    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: William Ballroom
    Kings Perth Hotel
    525 Hay Street
    PERTH WA 6000
    Meeting date: 18 March 2014
    Meeting time: 11:00AM WST
    (If multiple companies, see special instructions for meeting times)

    Agenda
    The purpose of the meeting(s) is:

    to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
    for the creditors of the Company(ies) to resolve that:
    the Company(ies) execute a deed of company arrangement; or
    the administration(s) should end; or
    the Company(ies) be wound up.
    Other agenda items are:

    to determine the remuneration of the administrator(s)
    to determine the future remuneration of the administrator(s)
    to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
    to consider the appointment of an alternative deed administrator(s) or liquidator(s)
    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
    if the company is wound up to consider the early destruction of books and records
    any other business
    Proof of debt and proxies
    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 4:00PM WST
    Date: 17 March 2014
    Date of Notice: 10 March 2014
    Martin Bruce Jones
    Administrator

    Benjamin Michael Johnson and Andrew John Saker
    Joint Appointees

    Address Ferrier Hodgson
    Level 28, 108 St Georges Terrace
    PERTH WA 6000
    Contact person Ferrier Hodgson
    Contact number 08 9214 1485
    Facsimile 08 9214 1400
    Email [email protected]
 
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