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

NOTICE OF MEETING OF CREDITORS

Company details

Company: EXPRESS EXCAVATION QLD PTY LTD
ACN: 131 608 494
Status: In Liquidation
Appointed: 26 May 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: Hall Chadwick, Level 19, 144 Edward Street, Brisbane, QLD, 4000
Meeting date: 10 June 2015
Meeting time: 10:30AM

(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 a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. any other business

To consider the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidators.


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: 09 June 2015


Date of Notice: 02 June 2015

Blair Pleash
Liquidator

Blair Pleash and Anne-Marie Barley
Joint Appointees

Address Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 40000
Contact person Nick Dowling
Contact number (07) 3212 2565
Facsimile (07) 3211 1249
Email ndowling@hallchadwick.com.au
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