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

NOTICE OF MEETING OF CREDITORS

Company details

Company: CELTRON PTY LIMITED
ACN: 002 476 306
Trading name: FORMERLY TRADING AS CELTRON NETWORK CABLING
Status: In Liquidation
Appointed: 17 December 2012

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: 12 September 2013
Meeting time: 11.00am

(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 provide an update to creditors on the liquidation to date;
    2. To fix the remuneration of the Liquidator; and
    3. Any other business that may be lawfully brought forward.


    Proof of debt and proxies

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

    Time: 4pm
    Date: 11 September 2013


    Date of Notice: 28 August 2013

    J A Shaw
    Liquidator

    Address Shaw Gidley
    Level 6, 384 Hunter Street
    Newcastle NSW 2300
    Contact person Casey Hammond
    Contact number (02) 4908 4444
    Facsimile (02) 4908 4499
    Email newcastle@shawgidley.com.au
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