Company details
| Company: |
Dry Hills Construction Pty Ltd |
| ACN: |
153 779 107 |
| Status: |
In Liquidation |
| Appointed: |
14 March 2016 |
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: |
Level 49, 108 St Georges Terrace, PERTH WA 6000 |
| Meeting date: |
18 May 2017 |
| Meeting time: |
10:30AM |
(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 March 2017.
Other agenda items are:
1. To consider the Notice and Report to Creditors dated 4 May 2017;
2. Receive an annual update of the conduct of the liquidation by the Joint and Several Liquidators;
3. Review a copy of the Joint and Several Liquidators summary receipts and payments to date;
4. Approve the Joint and Several Liquidators retrospective remuneration;
5. Approve the Joint and Several Liquidators future remuneration;
6. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Joint and Several Liquidators to destroy, at their discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
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: |
04:00PM |
| Date: |
17 May 2017 |
Special instructions
TELECONFERENCE INFORMATION:
We advise that Teleconference facilities will be available at this meeting.
Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 4.00 pm on 17 May 2017:
(a) The name of the creditor (and proxy if applicable);
(b) The creditor's postal address;
(c) The creditor's Email address;
(d) The creditor's Telephone number;
(e) The creditor?s Facsimile number (if applicable)
Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed 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: |
(08) 9463 3000 |
| 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: |
04 May 2017
|
Liam William Paul Bellamy
Joint Liquidator
Christopher Michael Williamson
Joint Appointees
