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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Calibre Constructions Pty Ltd
ACN: 008 887 590
Status: In Liquidation
Appointed: 31 July 2014

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: Tuart Room
Holiday Inn
778-788 Hay Street
PERTH WA 6000
Meeting date: 15 August 2014
Meeting time: 10:30AM WST

(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 a report as to affairs
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. any other business

* To receive the 'Declaration of Independence, Relevant Relationships and Indemnities' from the current Liquidator.


Proof of debt and proxies

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

Time: 4:00PM WST
Date: 14 August 2014


Date of Notice: 06 August 2014

Darren Gordon Weaver
Liquidator

Martin Bruce Jones
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Victoria Willie
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email victoria.willie@fh.com.au
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