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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ace Dynamic Electrical Pty Ltd
ACN: 619 726 359
Status: In Liquidation
Appointed: 22 June 2018

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: DCS Advisory
Level 1
680 Murray Street
WEST PERTH WA 6005
Meeting date: 19 July 2018
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • - To ratify the appointment of the Liquidator
    - To consider and approve the internal disbursements of the Liquidator

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 05:00PM
    Date: 18 July 2018

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 08 6557 3555
    Password:

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 26 June 2018

    Shaun William Boyle
    Liquidator

    Address DCS Advisory
    PO Box 1163
    WEST PERTH WA 6872
    Contact person Sally Hutchinson
    Contact number 08 6557 3555
    Facsimile 08 6557 3599
    Email sally.hutchinson@dcsadvisory.com.au
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