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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Australian Composite Technology Pty Ltd
ACN: 102 460 293
Status: In Liquidation
Appointed: 27 June 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: Pitcher Partners
Level 19
15 William Street
MELBOURNE VIC 3000
Meeting date: 08 July 2014
Meeting time: 11:00am

(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 consider a summary of the receipts and payments of the liquidator(s)
  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 consider the early destruction of books and records
  6. 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: 4:00pm
Date: 07 July 2014


Date of Notice: 30 June 2014

Andrew Reginald Yeo
Liquidator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Katie O'Neill
Contact number 03 8610 5414
Facsimile 03 8610 5999
Email Katie.O'Neill@pitcher.com.au
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