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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 063 291 430 Pty Limited
ACN: 063 291 430
Status: In Liquidation
Appointed: 19 May 2015

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 10, 40 St Georges Terrace, Perth WA 6000
Meeting date: 04 May 2018
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • To consider, pursuant to Section 477(2A) of the Corporations Act 2001 authorising the liquidator to compromise debts owing to the Company by PCM Nominees Pty Ltd, PMCARCH Pty Ltd and Philip McAlister as detailed in the report to creditors.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00 PM
    Date: 03 May 2018

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details (08) 9220 9388
    Password: Please contact KordaMentha for details

    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: 13 April 2018

    John Bumbak as Power Of Attorney for Clifford Rocke
    Liquidator

    Address Level 10
    40 St Georges Terrace
    PERTH WA 6000
    Contact person Douglas Cecil
    Contact number (08) 9220 9316
    Facsimile (08) 9220 9399
    Email dcecil@kordamentha.com
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