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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: BLUE HAVEN CONSTRUCTIONS PTY LTD (IN LIQUIDATION)
ACN: 150 442 078
Trading name: BLUE HAVEN POOLS & SPAS SYDNEY WEST INNER WEST AND NORTH WEST
Status: In Liquidation
Appointed: 07 November 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: Vincents Chartered Accountants, Level 19, MLC Centre, 19-29 Martin Place, Sydney NSW 2000
Meeting date: 30 April 2015
Meeting time: 10:00 AM

(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 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 appoint a committee of inspection and, if so, who are to be the committee members
  6. to consider the early destruction of books and records
  7. 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: 4:00 PM
Date: 29 April 2015


Date of Notice: 15 April 2015

Steven Staatz
Official Liquidator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants, Level 34, 32 Turbot Street, Brisbane Qld 4000.
Contact person Samuel Lam
Contact number 07 3228 4093
Facsimile 07 3228 4099
Email slam@vincents.com.au
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