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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Extech Constructions Pty Ltd
ACN: 108 993 317
Status: In Liquidation
Appointed: 02 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: PKF, Level 8, 1 O'Connell Street, SYDNEY NSW 2000
Meeting date: 19 April 2016
Meeting time: 2:30pm

(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 01 April 2016.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

To approve the Liquidators compromise of debts under section 477(2A) of the Corporations Act 2001 in relation to the Directors loan accounts as set out in the report to creditors dated 4 April 2016.

Proof of debt and proxies

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

Time: 4:00pm
Date: 18 April 2016


Date of Notice: 04 April 2016

Bradley John Tonks
Liquidator

John Vouris
Joint Appointees

Address PKF
Level 8, 1 O'Connell Street
SYDNEY NSW 2000
Contact person James France
Contact number 02 8346 6000
Facsimile 02 8346 6099
Email jfrance@pkf.com.au
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