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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Capital Auto Electrics Pty Ltd
ACN: 119 475 857
Status: In Liquidation
Appointed: 03 September 2013

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: RSM Bird Cameron Partners, 55 Berry Street, Wagga Wagga, NSW
Meeting date: 18 September 2013
Meeting time: 09:00 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 receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. 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: 17 September 2013


Date of Notice: 10 September 2013

Timothy Gumbleton
Liquidator

Andrew Bowcher
Joint Appointees

Address RSM Bird Cameron
55 Berry Street
WAGGA WAGGA NSW 2650
Contact person
Contact number 0269219055
Facsimile 0269219032
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