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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: 122 089 507 Pty Ltd (Formerly Known as Highway Traffic Control Pty Ltd)
ACN: 122 089 507
Status: In Liquidation
Appointed: 08 August 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: Hall Chadwick
Level 10, 575 Bourke Street,
Melbourne VIC 3000
Meeting date: 01 December 2015
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 08 August 2014.

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

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: 30 November 2015


Date of Notice: 12 November 2015

David Anthony Ross
Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 10, 575 Bourke Street
MELBOURNE VIC 3000
Contact person Andrew Vosko
Contact number 03 8678 1600
Facsimile 03 8678 1699
Email avosko@hallchadwick.com.au
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