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Notice

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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Contract Marine Coatings Pty Ltd (In Liquidation)
ACN: 123 241 234
Trading name: Formerly trading as "CMC Group" "Shipshape Marine" & "TBH Industrial Solutions"
Status: In Liquidation
Appointed: 20 August 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: WA Insolvency Solutions Pty Ltd
Level 10
111 St George's Terrace
PERTH WA 6000
Meeting date: 07 February 2013
Meeting time: 10:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

6. Questions from creditors
7. To consider approval of the further remuneration of the Joint and Several Voluntary Administrators.
8. To consider approval of the further remuneration of the Joint and Several Voluntary Deed Administrators.

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: 06 February 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (08) 9463 3000
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 22 January 2013

Kimberley Andrew Strickland
Liquidator

Address WA Insolvency Solutions Pty Ltd
GPO Box E241 66 St George's Terrace
PERTH WA 6000
Contact person Shruti Raikundalia
Contact number (08) 9463 3048
Facsimile (08) 9463 3099
Email sraikundalia@wais.com.au
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