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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Balmoral Mining & Construction Pty Ltd
ACN: 139 043 628
Status: In Liquidation
Appointed: 04 August 2014

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: BCR Advisory (SA) Pty Ltd
Level 5, 63 Pirie Street
Adelaide SA 5000
Meeting date: 04 June 2019
Meeting time: 11:00am

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • Special instructions

    Please call Will Darsow of my office to obtain teleconference details.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 04:00PM
    Date: 03 June 2019


    Date of Notice: 30 May 2019

    Stephen Glen James
    Liquidator

    Address BCR Advisory (SA) Pty Ltd
    Level 2, 139 Frome Street
    Adelaide SA 5000
    Contact person William Darsow
    Contact number (08) 8223 6600
    Facsimile (08) 8372 7999
    Email william.darsow@bcradvisory.com.au
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