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

NOTICE OF MEETING OF CREDITORS

Company details

Company: HYDRASAFE PTY LTD
ACN: 134 991 941
Status: In Liquidation
Appointed: 04 November 2013

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: Level 10, 111 St George's Terrace, Perth, Western Australia
Meeting date: 20 November 2013
Meeting time: 10:30 AM

(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:

    3. to elect a Chairman.
    4. to consider the Declaration of Independence, Relevant Relationships and Indemnities.
    5. to receive a report as to affairs.
    6. to consider a statement to the creditors from the director.
    7. to fix or determine the remuneration of the liquidator(s).
    8. to consider early destruction of books and records.
    9. any other business that may lawfully be brought forward.


    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 19 November 2013


    Date of Notice: 08 November 2013

    David Ashley Norman Hurt
    Liquidator

    Address WA Insolvency Solutions Pty Ltd
    GPO Box E241 66 St George's Terrace
    PERTH WA 6000
    Contact person William Forde
    Contact number (08) 9463 3052
    Facsimile (08) 9463 3099
    Email wforde@wais.com.au
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