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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Luke Smith Cabling Pty Limited
ACN: 122 954 492
Status: In Liquidation
Appointed: 24 October 2012

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: The Boardroom Facilities of Hall Chadwick Parramatta, Level 7, 91 Phillip Street, Parramatta NSW 2150
Meeting date: 08 November 2012
Meeting time: 10:00AM

(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 future remuneration of the liquidator(s)
  4. any other business

5. To consider the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidator
6. To consider the early destruction of books and records


Proof of debt and proxies

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

Time: 5:00PM
Date: 07 November 2012


Date of Notice: 31 October 2012

Brent Trevor-Alex Kijurina
Liquidator

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Sarah Moon
Contact number 02 9263 2600
Facsimile 02 9263 2800
Email smoon@hallchadwick.com.au
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