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

NOTICE OF MEETING OF CREDITORS

Company details

Company: CM QLD No. 1 Pty Ltd
ACN: 151 801 026
Company: CM QLD No. 4 Pty Ltd
ACN: 152 804 601
Company: CM QLD No. 6 Pty Ltd
ACN: 152 805 911
Company: CM QLD No. 8 Pty Ltd
ACN: 167 720 327
Company: CM QLD No. 9 Pty Ltd
ACN: 167 720 916
Company: CM QLD No. 10 Pty Ltd
ACN: 167 721 119
Company: CM QLD No. 11 Pty Ltd
ACN: 167 090 637
Company: CM QLD No. 12 Pty Ltd
ACN: 126 262 360
Status: In Liquidation
Appointed: 28 October 2016

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: The Offices of BDO (NTH QLD), Level 1, 15 Lake Street, Cairns in the State of Queensland.
Meeting date: 14 November 2016
Meeting time: 9:00 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 fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  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: 11 November 2016

Special instructions

CM QLD No. 1 Pty Ltd (In Liquidation)
A.C.N. 151 801 026
Meeting time: 9:00 AM

CM QLD No. 4 Pty Ltd (In Liquidation)
A.C.N. 152 619 488
Meeting time: 9:00 AM

CM QLD No. 6 Pty Ltd (In Liquidation)
A.C.N. 152 805 911
Meeting time: 10:00 AM

CM QLD No. 8 Pty Ltd (In Liquidation)
A.C.N. 167 720 327
Meeting time: 11:00 AM

CM QLD No. 9 Pty Ltd (In Liquidation)
A.C.N. 167 720 916
Meeting time: 11:00 AM

CM QLD No. 10 Pty Ltd (In Liquidation)
A.C.N. 167 721 119
Meeting time: 12:00 PM

CM QLD No. 11 Pty Ltd (In Liquidation)
A.C.N. 167 090 637
Meeting time: 12:00 PM

CM QLD No. 12 Pty Ltd (In Liquidation)
A.C.N. 126 262 360
Meeting time: 1:00 PM

Date of Notice: 03 November 2016

Todd William Kelly
Liquidator

Address C/- BDO (NTH QLD)
PO Box 6771
CAIRNS QLD 4870
Contact person Todd Kelly
Contact number 07-4046-0000
Facsimile 07-4051-3484
Email todd.kelly@bdo.com.au