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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Car Tech Steering & Suspension Pty Ltd
ACN: 108 926 745
Status: In Liquidation
Appointed: 16 December 2015

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: 51 Robinson Street
Dandenong, Victoria
Meeting date: 13 January 2016
Meeting time: 11:00AM

(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 consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. 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: 12 January 2016


Date of Notice: 05 January 2016

Peter Robert Vince
Liquidator

Address Vince & Associates
51 Robinson Street
DANDENONG VIC 3175
Contact person Xavier Field
Contact number (03) 9793 5588
Facsimile (03) 9792 9455
Email xfield@vinceassociates.com.au
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