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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Bernmar Projects Pty Ltd
ACN: 103 553 939
Status: In Liquidation
Appointed: 30 March 2016

Meeting details

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

Location: Ernst & Young
Level 11
121 Marcus Clarke Street
Canberra ACT 2601
Meeting date: 15 April 2016
Meeting time: 10:00AM

(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 receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records

Proof of debt and proxies

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

Time: 04:00PM
Date: 14 April 2016


Date of Notice: 06 April 2016

Michael Edward Slaven
Liquidator

Henry Joseph Kazar
Joint Appointees

Address Ernst & Young
Level 11
121 Marcus Clarke Street
Canberra ACT 2601
Contact person Matt Knights
Contact number 02 6267 3849
Facsimile 02 6246 1500
Email matt.knights@au.ey.com
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