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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Global Constructions Australia Pty Ltd
ACN: 135 598 757
Status: In Liquidation
Appointed: 22 April 2016

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: 'Auxilium Partners', Level 2, 949 Wellington Street, West Perth, WA,
Meeting date: 20 July 2018
Meeting time: 2:00PM (AWST)

(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 consider the Notice of Meeting and Report to Creditors dated 4 July 2018;
    2. Receive an annual update of the conduct of the liquidation by the Liquidator;
    3. Review a copy of the Liquidator?s summary receipts and payments to date; and
    4. Any other relevant business.

    Proof of debt and proxies

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

    Time: 5:00PM (AWST)
    Date: 18 July 2018

    Teleconference facilities

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

    Telephone number: 1800 151 624
    Password: Available on Request

    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: 04 July 2018

    Robert Allan Jacobs
    Liquidator

    Address PO Box 123
    WEST PERTH WA 6872
    Contact person Morne Myburgh
    Contact number (08) 9480 0619
    Facsimile (08) 9322 5687
    Email mmyburgh@auxiliumpartners.com.au
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