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

NOTICE OF MEETING OF CREDITORS

Company details

Company: JUST TRAFFIC SOLUTIONS PTY. LTD.
ACN: 161 404 904
Status: In Liquidation
Appointed: 02 November 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: c/- PKF Hacketts, Level 6, 10 Eagle Street, Brisbane, 4000
Meeting date: 22 November 2016
Meeting time: 11.30 am Brisbane time

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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: 4.00 pm
Date: 21 November 2016


Date of Notice: 10 November 2016

Glenn Jeffrey Franklin
Liquidator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Bryan Zaldarriaga
Contact number 03 9679 2339
Facsimile 03 9679 2299
Email bzaldarriaga@pkf.com.au
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