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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: A.C.N. 157 756 191 Pty Limited Formerly Known as Karez Contracting
ACN: 157 756 191
Status: In Liquidation
Appointed: 29 May 2015

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: Hall Chadwick Chartered Accountants
Level 19, 144 Edward Street
Brisbane QLD 4000
Meeting date: 11 June 2015
Meeting time: 11:00am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    3. to consider the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidators
    4. to receive and consider a Report from the Liquidators
    5. to receive a Report as to Affairs
    6. to fix or determine the Remuneration of the Liquidators
    7. to resolve that the Liquidators be empowered to destroy all books and records on completion of all duties
    8. 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: 5:00pm
    Date: 10 June 2015


    Date of Notice: 02 June 2015

    Brent Trevor-Alex Kijurina
    Liquidator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick Chartered Accountants
    Level 19, 144 Edward Street
    Brisbane QLD 4000
    Contact person Prabhleen Bharaj
    Contact number (02) 9263 2628
    Facsimile (02) 9263 2800
    Email pbharaj@hallchadwick.com.au
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