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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ARS Logistics Pty Ltd
ACN: 164 141 422
Status: In Liquidation
Appointed: 23 November 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: Level 10, 111 St George's Terrace, Perth WA 6000
Meeting date: 15 December 2015
Meeting time: 11:00 AM

(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 elect a Chairman.

    4. To consider the Declaration of Independence, Relevant Relationships and Indemnities.

    5. To consider the Director's Report as to Affairs.

    6. To consider a statement to creditors by the Directors explaining the circumstances leading to the winding up.

    7. To fix the remuneration of the Joint and Several Voluntary Liquidators.

    8. To authorise the Joint and Several Voluntary Liquidators to destroy the books and records of the Company within three (3) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

    9. Any other business that may be lawfully brought forward.


    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 14 December 2015


    Date of Notice: 03 December 2015

    Liam Bellamy
    Liquidator

    Address WA Insolvency Solutions
    GPO Box E241 66 St George's Terrace
    PERTH WA 6000
    Contact person Naomi Cochrane
    Contact number (08) 9463 3041
    Facsimile (08) 9463 3099
    Email ncochrane@wais.com.au
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