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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Allect Pty Limited ATF The Allect Unit Trust
ACN: 009 134 892
Status: In Liquidation
Appointed: 20 December 2013

Meeting details

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

Location: Level 11, 16 St Georges Terrace
Perth WA 6000
Meeting date: 23 July 2014
Meeting time: 10.00 AM (Perth Local Time)

(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

Proof of debt and proxies

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

Time: 5.00 PM
Date: 22 July 2014

Teleconference facilities

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

Telephone number: Available upon request
Password: Available upon request

Creditors 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: 08 July 2014

Richard Albarran
Liquidator

Richard Albarran, David Ingram and Cameron Shaw
Joint Appointees

Address Hall Chadwick
Level 11, 16 St Georges Terrace
Perth WA 6000
Contact person Craig Dolandson
Contact number (02) 9263 2645
Facsimile (02) 9263 2800
Email cdonaldson@hallchadwick.com
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