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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 130 166 899 Pty Ltd
ACN: 130 166 899
Trading name: Formerly known as A1 Builders Finals Pty Ltd; and Nuratha Ptd Ltd
Status: In Liquidation
Appointed: 15 September 2017

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: Rodgers Reidy (QLD) Pty Ltd
Level 9, 46 Edward Street
Brisbane QLD 4000
Meeting date: 25 October 2017
Meeting time: 11:00am

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • any other business

    • -The power of the liquidator to compromise a debt to the company exceeding $100,000.

    -The power of the liquidator to enter into an agreement on the company?s behalf where the term may end more than 3 months after the agreement is entered.

    -The period for which the Liquidator must retain the books of the company and of the external administration.

    Proof of debt and proxies

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

    Time: 11:00am
    Date: 23 October 2017

    Special instructions

    Telephone conference facilities are available, shoud you wish to attend the meeting by telephone, please contact Mr Matthew Muller at 07 3136 5713 or by email to mmuller@rodgersreidy-qld.com.au on or before 23 October 2017 to arrange same.

    Date of Notice: 06 October 2017

    David James Hambleton
    Liquidator

    Address Rodgers Reidy
    GPO Box 471
    BRISBANE QLD 4001
    www.rodgersreidy.com.au
    Contact person Matthew Muller
    Contact number 07 3136 5713
    Facsimile 07 3136 5777
    Email mmuller@rodgersreidy-qld.com.au