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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ace High Classic Car Services Pty Ltd
ACN: 164 976 256
Status: In Liquidation
Appointed: 24 October 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: Offices of BDO
Level 10
12 Creek St
Brisbane QLD 4001
Meeting date: 11 November 2014
Meeting time: 15:00 PM

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  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
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. to consider the early destruction of books and records
  8. 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: 17:00 PM EST
Date: 10 November 2014


Date of Notice: 03 November 2014

David Whyte
Liquidator

Andrew Fielding
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Steffany Mylonas
Contact number 07 3173 5525
Facsimile 07 3221 9227
Email steffany.mylonas@bdo.com.au
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