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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Davies Baird Pty Limited (In Liquidation)
ACN: 149 857 241
Status: In Liquidation
Appointed: 26 July 2013

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: At the offices of Deloitte Touche Tohmatsu, Level 9 Grosvenor Place, 225 George Street, Sydney NSW 2000.
Meeting date: 23 October 2014
Meeting time: 9:30 AM

(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 06 October 2014.

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. to consider the early destruction of books and records

Proof of debt and proxies

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

Time: 4:00 PM
Date: 22 October 2014

Special instructions

It is noted that teleconference facilities will be made available for creditors in accordance with Regulation 5.6.13A of the Corporations Act 2001. Creditors who wish to attend via the telephone should contact Johnny Rashidi on telephone number (02) 9322 3435 by close of business 22 October 2014 and further information will be provided.


Date of Notice: 07 October 2014

Neil Robert Cussen
Liquidator

Address Deloitte
Level 2, Grosvenor Place,
225 George Street SYDNEY NSW 2000
Contact person Johnny Rashidi
Contact number (02) 9322 3435
Facsimile (02) 9322 7001
Email jrashidi@deloitte.com.au
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