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

NOTICE OF MEETING OF CREDITORS

Company details

Company: N.S.B Electrics Pty Ltd
ACN: 162 859 056
Status: In Liquidation
Appointed: 22 December 2016

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: Sheridans, Chartered Accountants
Level 9, 40 St George's Terrace
PERTH WA 6000
Meeting date: 17 January 2017
Meeting time: 11:30 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:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

5. To elect a Chairperson
6. To consider the circumstances leading up to the winding up of company
7. To ratify the appointment of the liquidator appointed by the members


Proof of debt and proxies

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

Time: 4:00 PM
Date: 16 January 2017


Date of Notice: 05 January 2017

Jennifer Elizabeth Low
Liquidator

Address Sheridan's, Chartered Accountants
Level 9, 40 St George's Terrace
PERTH WA 6000
Contact person David Blanchett
Contact number 08 9221 9339
Facsimile 08 9221 9340
Email general@sheridansac.com.au
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