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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Cardinal Group Pty Ltd
ACN: 129 933 393
Company: Cardinal Project Services Pty Ltd
ACN: 123 933 393
Company: Cardinal Logistics Services Pty Limited
ACN: 087 389 642
Company: Complete Concrete Cutting Pty Limited
ACN: 107 206 842
Status: In Liquidation
Appointed: 01 February 2012

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
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 31 January 2014
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 a report on the administration to date.

    2. To determine whether a litigation funding agreement be entered into.

    3. To fix the remuneration of the Liquidator.


    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 30 January 2014

    Special instructions

    Proxies to be used at the meeting should be lodged at the office of the Liquidators by 4.00pm on the day prior to the meeting. A corporation may only be represented by proxy or by an attorney pursuant to corporations Regulations 5.6.28 and 5.6.31A respectively or, by a representative appointed under Section 250D of the Corporations Act 2001.

    In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidator.


    Date of Notice: 17 January 2014

    Richard Stone
    Liquidator

    Peter Marsden
    Joint Appointees

    Address RSM Bird Cameron
    Level 12, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Stefanie Bennett
    Contact number (02) 8226 4500
    Facsimile (02) 8226 4501
    Email stefanie.bennett@rsmi.com.au
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