ASIC Published Notices

Company:	Copal Fabrication Pty Limited (In Liquidation)
ACN:	604 484 004

Status:	In Liquidation
Appointed:	08 May 2017

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:	Macquarie Room Crowne Plaza Newcastle Corner Merewether Street & Wharf Road Newcastle NSW 2300
Meeting date:	15 December 2017
Meeting time:	10:00am

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

to resolve that the liquidators enter into a Litigation Funding Agreement pursuant to Section 477(2B) of the Corporations Act 2001

to fix or determine the internal disbursements of the external administrator(s)

to fix or determine the external disbursements of the external administrator(s)

to fix or determine the prospective internal disbursements of the external administrator(s)

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00pm
Date:	14 December 2017

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800064278
Password:	19701268

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

01 December 2017

Anthony Elkerton
Liquidator