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

NOTICE OF MEETING OF CREDITORS

Company details

Company: E-lite engineering & Market Development Pty Ltd
ACN: 090 250 623
Status: In Liquidation
Appointed: 05 August 2014

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: 5 Bokhara Rd, Caulfield South VIC 3162
Meeting date: 15 August 2014
Meeting time: 09:30 AM

(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 statement to the creditors from one of the directors
  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


Proof of debt and proxies

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

Time: 5.00pm
Date: 14 August 2014


Date of Notice: 05 August 2014

Samuel Richwol
Liquidator

Address O'Keeffe Walton Richwol
5 Bokhara Road,
SOUTH CAULFIELD VIC 3162
Contact person Samuel Richwol
Contact number Direct: 0411 585 036
Facsimile 03 95785036
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