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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: CS ELEC PTY. LTD.(IN LIQUIDATION)
ACN: 145 496 304
Status: In Liquidation
Appointed: 06 October 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 Melbourne, Level 12, 440 Collins Street, Melbourne, 3000
Meeting date: 20 January 2016
Meeting time: 10:30am

(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 06 October 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: 10:30am
Date: 19 January 2016


Date of Notice: 04 January 2016

Glenn Jeffrey Franklin
Liquidator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Mr. N. Pagounis
Contact number 9679 2278
Facsimile 03 9679 2299
Email npagounis@pkf.com.au
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