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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Australian Shipping Services Pty Ltd
ACN: 149 755 957
Status: In Liquidation
Appointed: 07 April 2016

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
Level 40, 2 Park Street
Sydney NSW 2001
Meeting date: 06 June 2017
Meeting time: 10:00AM

(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: 5:00 PM
Date: 05 June 2017

Date of Notice: 02 May 2017

Steven Arthur Gladman
Liquidator

Address Hall Chadwick
Level 40, 2 Park Street
Sydney NSW 2001
Contact person David Kennedy
Contact number 02 9263 2600
Facsimile 02 9263 2800
Email Djkennedy@hallchadwick.com.au