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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Burness Corlett Three Quays Australia Pty Ltd
ACN: 001 029 438
Status: In Liquidation
Appointed: 21 February 2014

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: PKF
Level 8, 1 O'Connell St
SYDNEY NSW 2000
Meeting date: 25 August 2015
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 21 February 2015.

Other 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. 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: 04:00PM
Date: 24 August 2015


Date of Notice: 10 August 2015

Mark Roufeil
Liquidator

John Vouris
Joint Appointees

Address Level 8, 1 O'Connell St, Sydney NSW 2000
Contact person Elena Loizou
Contact number 02 8346 6000
Facsimile 02 8346 6099
Email eloizou@pkf.com.au
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