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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Advanced Metal Turning Pty Ltd
ACN: 115 025 888
Status: In Liquidation
Appointed: 05 January 2015

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick Chartered Accountants, Level 12, 144 Edward Street, Brisbane QLD 4000
Meeting date: 15 February 2016
Meeting time: 10:00AM EST

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00PM AEST
Date: 12 February 2016

Teleconference facilities

Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 8078 2933 or Toll Free:1800 092 578
Password: 443 810 98

Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 12 January 2016

Blair Pleash
Liquidator

Address Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Andrew Plath
Contact number 07 3212 2673
Facsimile 07 3211 1249
Email aplath@hallchadwick.com.au
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