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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: D&G Hoists & Cranes Pty Ltd
ACN: 084 148 096
Company: D&G Hoists & Cranes (Aus) Pty Ltd
ACN: 136 357 054
Status: In Liquidation
Appointed: 14 September 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: Ferrier Hodgson
Level 26, 108 St Georges Terrace
PERTH WA 6000
Meeting date: 17 December 2013
Meeting time: 10.30am AWST

(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 13 September 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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 AWST
Date: 16 December 2013


Date of Notice: 02 December 2013

Martin Bruce Jones
Liquidator

Andrew John Saker
Joint Appointees

Address Ferrier Hodgson
Level 26, 108 St Georges Terrace
PERTH WA 6000
Contact person William Hulmes
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email william.hulmes@fh.com.au
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