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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: A and K McRae Nominees Pty Ltd
ACN: 128 242 928
Status: In Liquidation
Appointed: 08 November 2011

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: The offices of Taylor Woodings, Chartered Accountants, Level 6, 30 The Esplanade, PERTH WA 6000
Meeting date: 16 November 2012
Meeting time: 10.00am

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

Agenda

Agenda items are:

    1. To discuss the report to creditors from the Liquidator on the conduct of the liquidation to date.

    2. To consider and if thought fit, approve the Statement of Receipts and Payments of the Liquidator for the period of the liquidation.

    3. To consider and if thought fit, approve remuneration of the Liquidator.

    4. To consider and if thought fit, approve the former Voluntary Administrators' remuneration

    5. To discuss any other relevant business which may arise.

    Proof of debt and proxies

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

    Time: 5:00 PM
    Date: 15 November 2012

    Date of Notice: 02 November 2012

    Michael Joseph Ryan
    Official Liquidator

    Address Taylor Woodings
    Level 6, 30 The Esplanade
    PERTH WA 6000
    Contact person Kay Kim
    Contact number 08 9321 8533
    Facsimile 08 9321 8544
    Email kay.kim@twcs.com.au