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

NOTICE OF ANNUAL 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 of creditors of each of the Companies, (for multiple companies), will be held:

Location: Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Meeting date: 12 November 2015
Meeting time: 10:00am AWST

(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 31 July 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: 4:00pm AWST
Date: 11 November 2015


Date of Notice: 28 October 2015

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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