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Notice

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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Ex MFC Pty Ltd
ACN: 074 481 520
Trading name: Formerly McNamara Fencing Contractors Pty Ltd
Status: In Liquidation
Appointed: 22 April 2015

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: the offices of Pitcher Partners, Level 1, 100 Hutt Street, Adelaide SA 5000
Meeting date: 24 July 2018
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 21 April 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 23 July 2018

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 064 278
Password: Please contact Pitcher Partners to register

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: 06 July 2018

Leigh Deveron Prior
Liquidator

Leigh Deveron Prior and Michael Oscar Basedow
Joint Appointees

Address Pitcher Partners
Level 1, 100 Hutt Street
ADELAIDE SA 5000
Contact person Josh Daly
Contact number 08 8179 2800
Facsimile 08 8179 2885
Email insolvency@pitcher-sa.com.au
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