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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ACN 079 153 898 Pty Ltd
ACN: 079 153 898
Trading name: Quality Heat Technologies Pty Ltd
Status: In Liquidation
Appointed: 03 February 2014

Meeting details

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

Location: BRI Ferrier
Level 16, 530 Collins Street
Melbourne VIC 3000
Meeting date: 23 February 2016
Meeting time: 10.00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 03 February 2016.

Other agenda items are:

    2.To fix the further remuneration of the Joint and Several Liquidators for the period 15 February 2014 to 31 January 2016 as set out in the Remuneration Report to Creditors dated 5 February 2016.
    3.To fix the future remuneration of the Joint and Several Liquidators for the period 1 February 2016 to 23 February 2016 as set out in the Remuneration Report to Creditors dated 5 February 2016.
    4.To fix the future remuneration of the Joint and Several Liquidators for the period 24 February 2016 to the completion of the Liquidation as set out in the Remuneration Report to Creditors dated 5 February 2016.
    5.To consider any other business that may lawfully be brought before the meeting.

    Proof of debt and proxies

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

    Time: 4.00PM
    Date: 22 February 2016


    Date of Notice: 05 February 2016

    David Coyne
    Liquidator

    James Koutsoukos and Peter Krejci
    Joint Appointees

    Address BRI Ferrier
    PO Box 521
    Collins Street West VIC 8007
    Contact person Joshua May
    Contact number 03 9622 1800
    Facsimile 03 9622 1880
    Email info@briferriervic.com.au
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