ASIC Published Notices

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:

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

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 a report as to affairs
2. to consider a statement to the creditors from one of the directors
3. to fix or determine the remuneration of the liquidator(s)
4. to consider the early destruction of books and records
5. any other business

To authorise the Liquidator under section 477(2A) of the Corporations Act 2001 to compromise a debt owed to the Company.

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

Auscivil Constructions Pty Ltd meeting commences at 10:00am
Auscivil Project Management Pty Ltd meeting commences at 10:30am.

Scott Anthony Newton
Liquidator