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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: AUSTRACK PROJECT MANAGEMENT PTY. LTD.
ACN: 065 271 114
Status: In Liquidation
Appointed: 29 February 2012

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: Lawler Draper Dillon, Level 13, 440 Collins Street, Melbourne
Meeting date: 31 January 2013
Meeting time: 10.30 a.m.

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

5. to approve the Liquidator's appointment of solicitors

Proof of debt and proxies

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

Time: 10.30 a.m.
Date: 30 January 2013


Date of Notice: 11 January 2013

Glenn Jeffrey Franklin
Official Liquidator

Address Lawler Draper Dillon
Level 12, 440 Collins Street
MELBOURNE VIC 3000
Contact person Mr. Geoff Zach
Contact number 03-9679 2243
Facsimile 03-9679 2299
Email gzach@lawlerdd.com.au
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