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

NOTICE OF MEETING OF CREDITORS

Company details

Company: B.R. McKenzie Constructions Pty Limited
ACN: 070 200 707
Status: In Liquidation
Appointed: 30 May 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: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 29 May 2014
Meeting time: 11:00 AM

(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 receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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: 4:00 PM
Date: 28 May 2014


Date of Notice: 14 May 2014

Paul William Gidley
Liquidator

Address Shaw Gidley
Level 6, 384 Hunter Street
NEWCASTLE NSW 2300
Contact person Hayden Asper
Contact number (02) 4908 4444
Facsimile (02) 4908 4499
Email hasper@shawgidley.com.au
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