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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Coverdale NT Pty Ltd
ACN: 102 611 423
Status: In Liquidation
Appointed: 02 November 2011

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: BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Meeting date: 14 November 2016
Meeting time: 11:30 AM (CST)

(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. any other business

Proof of debt and proxies

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

Time: 5:00 PM
Date: 11 November 2016

Special instructions

Please note under Corporations Regulations 5.6.13A:

(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, 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 telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.
(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company

Teleconference facilities

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

Telephone number: (03) 8600 9130
Password: Refer to the Report to Creditors or contact BRI Ferrier to obtain the conference 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: 28 October 2016

Maris Andris Rudaks
Official Liquidator

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Travis Olsen
Contact number (08) 8233 9900
Facsimile (08) 8211 6644
Email info@brifsa.com.au
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