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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Infra Tech Consulting Pty Ltd
ACN: 604 873 225
Company: Infra Tech Constructions Pty Ltd
ACN: 603 312 296
Status: In Liquidation
Appointed: 27 October 2016

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: PricewaterhouseCoopers, Level 15, 125 St Georges Terrace, Perth, Western Australia 6000
Meeting date: 14 November 2016
Meeting time: 11:00 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:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 04:00 PM
Date: 11 November 2016

Special instructions

The creditors' meetings will be held concurrently. Please ensure you attend the meeting at 11:00am if you are a creditor of either entity.

The creditors of each entity wishing to attend the meeting via teleconference are requested to contact LiKai Tan of this office by 4:00 pm (WST) on Friday, 11 November 2016 for details. Mr Tan can be contacted on (08) 9238 3600 or likai.tan@au.pwc.com.


Date of Notice: 07 November 2016

Sam Marsden
Joint Liquidator

Mark Summers
Joint Appointees

Address PricewaterhouseCoopers, Level 15, 125 St Georges Terrace, Perth, Western Australia 6000
Contact person LiKai Tan
Contact number (08) 9238 3600
Facsimile (08) 9238 3999
Email likai.tan@au.pwc.com
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