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

NOTICE OF MEETING OF CREDITORS

Company details

Company: New Breed Construction Pty Ltd (In Liquidation)
ACN: 070 425 188
Status: In Liquidation
Appointed: 03 November 2014

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: Eastlake Football Club, 3 Oxley Street, Griffith, ACT 2603
Meeting date: 19 November 2014
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 a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)


Proof of debt and proxies

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

Time: 16.00
Date: 18 November 2014


Date of Notice: 06 November 2014

Michael Slaven
Liquidator

Address Kazar Slaven
Level 3, Engineering House, 11 National Circuit
BARTON ACT 2600
Contact person Aaron Torline
Contact number 0262158410
Facsimile 32158450
Email atorline@kazarslaven.com.au
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