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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Castellan Enterprises Pty Ltd
ACN: 089 545 826
Trading name: Formerly trading as " Castellan Plumbing", "The Adelaide Backflow Prevention Testing Co" and "The Backflow Shop"
Status: In Liquidation
Appointed: 05 June 2012

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: BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Meeting date: 24 September 2014
Meeting time: 11:00 AM

(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 05 June 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. 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: 5:00 PM
Date: 23 September 2014

Special instructions

Should creditors wish to attend the meeting by phone, please contact BRI Ferrier on 08 8233 9900 prior to the meeting in order to obtain details of the available teleconference facilities.


Date of Notice: 05 September 2014

Andrejs Janis Strazdins
Liquidator

Alan Geoffrey Scott
Joint Appointees

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Joshua Bown
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au
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