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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: A.C.N. 095 550 977 Pty Limited
ACN: 095 550 977
Trading name: Formerly Ellton Conveyors Pty Limited
Status: In Liquidation
Appointed: 05 April 2016

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: Deloitte
Level 9, Grosvenor Place, 225 George Street
Sydney NSW 2000
Meeting date: 16 July 2018
Meeting time: 03:00PM

(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 05 April 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

To consider a compromise of debt resolution (pursuant to Section 477(2A) of the Corporations Act 2001 (Cth))

Proof of debt and proxies

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

Time: 04:00PM
Date: 13 July 2018


Date of Notice: 03 July 2018

Vaughan Neil Strawbridge
Liquidator

Address Deloitte
Level 1, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Jack McGrath
Contact number (02) 8260 4867
Facsimile (02) 9322 7001
Email jackmcgrath@deloitte.com.au
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