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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: JNK Express Pty Ltd
ACN: 112 118 386
Status: In Liquidation
Appointed: 09 February 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: The Conference Room
Plaza Level, BGC Centre
28 The Esplanade
PERTH WA 6000
Meeting date: 21 June 2017
Meeting time: 11:30am 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 15 March 2017.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. 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: 04:00pm AWST
Date: 20 June 2017

Teleconference facilities

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

Telephone number: To attend via teleconference, please contact Cor Cordis on +61 8 6220 3500 by 4:00pm AWST on 20 June 2017 to obtain details
Password:

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: 01 June 2017

Dino Travaglini
Liquidator

Mark Hutchins
Joint Appointees

Address Level 8, BGC Centre
28 The Esplanade
PERTH WA 6000
Contact person Janice Tan
Contact number +61 8 6220 3524
Facsimile +61 8 6220 3599
Email jtan@corcordis.com.au
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