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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: LG Recycling Pty Ltd
ACN: 104 015 741
Trading name: Formerly Trading as Aussie Scrap Metal
Status: In Liquidation
Appointed: 19 August 2015

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: Ferrier Hodgson
Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 19 November 2015
Meeting time: 10:30am AWST

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to consider the early destruction of books and records
  7. any other business

8. To consider whether, pursuant to section 477(2A) of the corporations act 2001, creditors authorise the Official Liquidator to compromise any debt owed to the Company.
9. To consider whether, pursuant section 477(2B) of the Corporations Act 2001, creditors authorise the Official Liquidator to enter into any agreements on behalf of the Company.

Proof of debt and proxies

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

Time: 4:00pm AWST
Date: 18 November 2015


Date of Notice: 20 October 2015

Malcolm Field
Official Liquidator

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Michael Flower
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email michael.flower@fh.com.au
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