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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Leehane Constructions Pty Ltd
ACN: 063 734 298
Trading name: Cavalier Homes Ballarat
Status: In Liquidation
Appointed: 06 March 2013

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: Worrells Solvency & Forensic Accountants, 17 Armstrong Street South, Ballarat Vic 3350
Meeting date: 15 March 2013
Meeting time: 10:30 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:

    3. To consider the Report as to Affairs of the company and to receive a report from the directors.

    4. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.

    5. To resolve the basis of the Liquidators remuneration.

    6. To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.

    7. Any other business that may be considered with the foregoing.


    Proof of debt and proxies

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

    Time: 5:00 PM
    Date: 14 March 2013

    Teleconference facilities

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

    Telephone number: 03 5338 4694
    Password: N/A

    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: 07 March 2013

    Nathan Deppeler
    Joint Liquidator

    Matthew Jess
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person Cheryl Low
    Contact number (03) 9613 5519
    Facsimile (03) 9614 3233
    Email cheryl.low@worrells.net.au