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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Apex Construction Management Pty Ltd
ACN: 602 310 038
Status: In Liquidation
Appointed: 04 August 2017

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: Cor Cordis Chartered Accountants
One Wharf Lane
Level 20, 161 Sussex Street
Sydney NSW 2000
Meeting date: 22 August 2017
Meeting time: 3:00 PM

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

Agenda

Agenda items are:

    1. To receive and consider a report from the liquidators;

    2. To fix or determine the remuneration of the administrators;

    3. To fix or determine the future remuneration of the liquidators;

    4. To consider appointing a committee of inspection and, if so, who are to be the committee's members;

    5. To authorise the liquidators to destroy the books and records of the Company six months after deregistration of the Company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

    6. Any other business that may lawfully rise.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 21 August 2017

    Teleconference facilities

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

    Telephone number: (02) 8221 8433
    Password:

    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: 07 August 2017

    Alan Walker
    Joint Official Liquidator

    Ozem Kassem
    Joint Appointees

    Address Cor Cordis Chartered Accountants
    One Wharf Lane
    Level 20, 161 Sussex Street
    SYDNEY NSW 2000
    Contact person Clement Teng
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email cteng@corcordis.com.au
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