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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 131 131 087 Pty Ltd (formerly ASM Recycling Pty Ltd)
ACN: 131 131 087
Status: In Liquidation
Appointed: 08 March 2017

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: Worrells Solvency & Forensic Accountants
Level 1, 160 Brisbane Street
IPSWICH QLD 4305
Meeting date: 28 June 2018
Meeting time: 2:30 PM

(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 March 2018.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. 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: 5:00 PM
Date: 27 June 2018


Date of Notice: 08 June 2018

Adam Francis Ward
Liquidator

Michael John Griffin
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 1, 160 Brisbane Street
IPSWICH QLD 4305
Contact person Harry Bayard
Contact number (07) 3280 6200
Facsimile (07) 3280 6211
Email henry.bayard@worrells.net.au
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