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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: LCE QLD Contracting Pty Ltd
ACN: 602 110 172
Status: In Liquidation
Appointed: 02 June 2017

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: Artemis Insolvency
Level 1, 190 Edward Street
BRISBANE QLD 4000
Meeting date: 22 September 2017
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. to receive a report as to affairs
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to consider the early destruction of books and records
  7. any other business

8. to table the Declaration of Independence, Relevant Relationships and
Indemnities
9. to consider the progress of the appointment
10.to fix or determine the remuneration of the administrator
11.to consider entering into an agreement with a litigation funder to
progress investigations and claims

Proof of debt and proxies

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

Time: 5:00PM
Date: 21 September 2017

Teleconference facilities

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

Telephone number: 1300 848 331
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 September 2017

Peter Dinoris
Liquidator

Address Artemis Insolvency
Level 1, 190 Edward Street
BRISBANE QLD 4000
Contact person Johnathon Zirkler
Contact number (07) 3059 9760
Facsimile (07) 3059 9761
Email jzirkler@artemisinsolvency.com.au
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