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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: A.C.T. Precast & Tilt Pty Limited
ACN: 083 634 191
Status: In Liquidation
Appointed: 17 September 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: RSM Bird Cameron Partners, Level 1, 103-105 Northbourne Avenue, Canberra ACT 2601
Meeting date: 17 December 2014
Meeting time: 10:30am

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

Agenda

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. to appoint a committee of inspection and, if so, who are to be the committee members

To fix or determine the remuneration of the former Voluntary Administrators;

To consider whether any creditors are prepared to fund the costs of further investigation and, if appropriate, to conduct a public examination of relevant parties pursuant to Part 5.9 of the Corporations Act;

To authorise the Liquidator to enter into litigation funding agreements, for the purposes of Section 477(2B) of the Corporations Act on terms as he sees fit.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:

Time: 4:00pm
Date: 16 December 2014


Date of Notice: 02 December 2014

Frank Lo Pilato
Official Liquidator

Address RSM Bird Cameron
Level 1, 103 Northbourne Avenue
TURNER ACT 2612
Contact person Trish Cassidy
Contact number (02) 6217 0370
Facsimile (02) 6217 0401
Email trish.cassidy@rsmi.com.au
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