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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: GRS Contracting Pty Ltd
ACN: 107 073 610
Status: In Liquidation
Appointed: 31 January 2007

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Office of BDO,
Level 10, 12 Creek Street
BRISBANE QLD 4000
Meeting date: 01 April 2015
Meeting time: 10:00AM AEST

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 5:00PM AEST
Date: 31 March 2015

Special instructions

Telephone conference facilities are available to creditors who are unable to physically attend the meeting by contacting Ainsley Watt of this office on (07) 3173 5564 by Tuesday 31 March 2015. Creditors who wish to participate in the meeting by telephone must give a written statement setting out all of the following:
- the name of the creditor and of the proxy or attorney (if any)
- an address to which notices to the creditor, proxy or attorney may be sent
- a telephone number at which the creditor, proxy or attorney may be contacted
- a fax number to which notices to the creditor, proxy or attorney may be sent.


Date of Notice: 02 March 2015

David Whyte
Liquidator

Andrew Fielding
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Ainsley Watt
Contact number 07 3173 5564
Facsimile 07 3221 9227
Email ainsley.watt@bdo.com.au
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