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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: BGR Holdings Pty Ltd
ACN: 129 019 558
Trading name: Formerly trading as BGR Engineering
Status: In Liquidation
Appointed: 17 April 2013

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: the offices of Pitcher Partners, 160 Greenhill Road, Parkside SA 5063
Meeting date: 23 August 2013
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

Proof of debt and proxies

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

Time: 04:00PM
Date: 22 August 2013


Date of Notice: 07 August 2013

Michael Oscar Basedow
Official Liquidator

Address Pitcher Partners
160 Greenhill Road
PARKSIDE SA 5063
Contact person
Contact number 08 8179 2800
Facsimile 08 8179 2885
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