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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Marlin Beach Pty Ltd
ACN: 120 593 419
Trading name: Airconditioning and Electrical Services
Status: In Liquidation
Appointed: 30 June 2011

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: Sheridans
Level 6, 40 St Georges Terrace
PERTH WA 6000
Meeting date: 15 February 2013
Meeting time: 10:00am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 31 December 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  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. 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: 04:00pm
Date: 14 February 2013


Date of Notice: 31 January 2013

Jennifer Elizabeth Low
Liquidator

Address Sheridans
Level 6, 40 St Georges Terrace
PERTH WA 6000
Contact person Travis Kukura
Contact number (08) 9221 9339
Facsimile (08) 9221 9340
Email general@sheridansac.com.au
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