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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: BDun Constructions Pty Ltd
ACN: 126 280 573
Status: In Liquidation
Appointed: 23 March 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: Offices of BDO
Level 10, 12 Creek Street
BRISBANE QLD 4000
Meeting date: 07 April 2017
Meeting time: 10:00AM

(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.


    Proof of debt and proxies

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

    Time: 4PM
    Date: 05 April 2017

    Special instructions

    Creditors who wish to participate by telephone are asked to advise of their intentions by 4:00PM on 5 April 2017 following which the appropriate passcode will be provided. The relevant telephone number at which the creditor or proxy may be contacted should be provided together with the creditor's proxy forms.

    Teleconference facilities

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

    Telephone number: See above
    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: 28 March 2017

    Gerald Thomas Collins
    Liquidator

    Eric Leeuwendal and Gerald Collins
    Joint Appointees

    Address BDO
    Level 10, 12 Creek Street
    BRISBANE QLD 4000
    Contact person Megan Dopking
    Contact number 07 3237 5600
    Facsimile 07 3221 9227
    Email megan.dopking@bdo.com.au
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