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

NOTICE OF MEETING OF CREDITORS

Company details

Company: DHB Contracting Pty Ltd (In Liquidation)
ACN: 152 407 951
Status: In Liquidation
Appointed: 27 August 2015

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: KordaMentha, Level 6, 75 Denham Street, Townsville Queensland
Meeting date: 14 September 2015
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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to consider the early destruction of books and records
  7. 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: 4:00PM
Date: 11 September 2015

Special instructions

Creditors wishing to attend via telephone are required to contact the office prior to close of business Friday 11 September 2015 to collect Teleconference details.


Date of Notice: 03 September 2015

Anthony Jay Miskiewicz
Liquidator

Richard William Buckby
Joint Appointees

Address KordaMentha
Level 6, 75 Denham Street
TOWNSVILLE QLD 4810
Contact person Ben Teitzel
Contact number (07) 4724 9888
Facsimile (07) 4724 5405
Email bteitzel@kordamentha.com
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