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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: CMB Engineering Pty Ltd (In Liquidation)
ACN: 135 970 786
Status: In Liquidation
Appointed: 03 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: Kazar Slaven
Level 3, Engineering House, 11 National Circuit
BARTON ACT 2600
Meeting date: 24 September 2014
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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  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: 4:00pm
Date: 23 September 2014

Date of Notice: 09 September 2014

Michael Edward Slaven
Liquidator

Address Kazar Slaven
Level 3, Engineering House, 11 National Circuit
BARTON ACT 2600
Contact person Nick Polhill
Contact number 02 6215 8421
Facsimile 02 6215 8450
Email npolhill@kazarslaven.com.au