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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Micallef Concrete Construction Pty Ltd
ACN: 128 858 140
Status: In Liquidation
Appointed: 27 July 2011

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: Pitcher Partners
Level 19
15 William Street
MELBOURNE VIC 3000
Meeting date: 17 December 2012
Meeting time: 11:00am

(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. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records

6. to consider, and if thought fit, authorise the Joint and Several Liquidators to comprimise a debt owing to the company as set out in the Report to Creditors dated 3 December 2012, pursuant to Section 477(2A) of the Corporations Act 2001

7. any other business

Proof of debt and proxies

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

Time: 4:00pm
Date: 14 December 2012


Date of Notice: 03 December 2012

Gess Michele Rambaldi
Official Liquidator

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Ms Rima Forbes
Contact number 03 8610 5593
Facsimile 03 8610 5999
Email rima.forbes@pitcher.com,.au
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