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Notice

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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Metcalfe Group Pty Ltd
ACN: 122 511 639
Trading name: Metcalfe Group, Metcalfe GSE, Metcalfe Magnets, and Metcalfe Trailers
Status: In Liquidation
Appointed: 28 June 2013

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: The offices of BDO, Level 6, 10 Eagle Street, Brisbane.
Meeting date: 20 November 2013
Meeting time: 10:00 AM

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future 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: 05:00 PM
Date: 18 November 2013

Special instructions

Creditors who wish to participate by telephone are asked to advise of their intentions by 5:00PM on 18 November 2013 following which the appropriate passcode will be provided. The relevant telephone number at which the creditor or proxy may be contacted should be provided together with the creditor's proxy forms.

Teleconference facilities

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

Telephone number: 07 3237 5889
Password: Refer Above

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: 04 November 2013

Gerald Thomas Collins
Liquidator

Gerald Collins and Matthew Joiner
Joint Appointees

Address BDO
Level 10, 12 Creek Street
BRISBANE QLD 4000
Contact person Chris Demeyere
Contact number 07 3237 5999
Facsimile 07 3221 9227
Email chris.demeyere@bdo.com.au
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