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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 161 859 927 PTY LTD (IN LIQUIDATION)
ACN: 161 859 927
Trading name: FORMERLY KNOWN AS WALSH EQUIPMENT SERVICES PTY LTD
Company: ACN 161 867 652 PTY LTD (IN LIQUIDATION)
ACN: 161 867 652
Trading name: FORMERLY KNOWN AS WALSH ENGINEERING SERVICES PTY LTD
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 17 December 2014

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: the offices of Dye & Co. Pty Ltd, 165 Camberwell Road, Hawthorn East 3123
Meeting date: 13 January 2015
Meeting time: 10:00AM

(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:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. 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: 12 January 2015

Special instructions

10:00AM - ACN 161 859 927 PTY LTD (IN LIQUIDATION)
10:30AM - ACN 161 867 652 PTY LTD (IN LIQUIDATION)


Date of Notice: 06 January 2015

Shane Leslie Deane
Liquidator

Nicholas Giasoumi
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
Hawthorn East 3123
Contact person S.L. Deane
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email shane@dyeco.com.au
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