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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: 4D PROPERTY CONSULTING PTY LIMITED
ACN: 128 789 855
Company: AUSTRALIAN PROPERTY INVESTMENTS & DEVELOPMENTS
ACN: 094 677 022
Company: AUTOEXCEL PTY LIMITED
ACN: 101 535 111
Company: ESD NO. 1 PTY LIMITED
ACN: 107 091 421
Company: ESD NO. 2 PTY LIMITED
ACN: 109 910 349
Company: EXCEL BUILDING & DEVELOPMENT PTY. LTD
ACN: 081 793 777
Company: EXCEL CONCRETE AND BUILDING PTY. LIMITED
ACN: 073 098 138
Company: KINGCAR PTY LIMITED
ACN: 104 924 334
Company: NATJAM PTY. LIMITED
ACN: 077 616 141
Company: PROFILE INDUSTRIES PTY. LIMITED
ACN: 073 078 449
Status: In Liquidation
Appointed: 29 April 2014

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Level 8 5 Elizabeth St, SYDNEY NSW 2000
Meeting date: 12 May 2014
Meeting time: 11:00am

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. any other business


Proof of debt and proxies

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

Time: 5:00pm
Date: 09 May 2014


Date of Notice: 05 May 2014

D A HURST
Liquidator

P R HOSKING
Joint Appointees

Address HoskingHurst Pty Limited
Level 8
5 Elizabeth Street
SYDNEY NSW 2000
Contact person Robert Mbaka
Contact number 02 9226 2100
Facsimile 02 92262199
Email rmbaka@hoskinghurst.com.au
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