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

NOTICE OF MEETING OF CREDITORS

Company details

Company: New Waste Solutions Pty Ltd
ACN: 072 017 540
Status: In Liquidation
Appointed: 27 August 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: Offices of BDO
Level 10, 12 Creek Street
Brisbane QLD 4000
Meeting date: 16 September 2014
Meeting time: 10:30 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 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 remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. 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: 4:00 PM
Date: 15 September 2014

Special instructions

Creditors who wish to participate by telephone are asked to advise of their intentions by 4:00PM on 15 September 2014 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 5726
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: 05 September 2014

Gerald Thomas Collins
Liquidator

Gerald Collins and Eric Leeuwendal
Joint Appointees

Address BDO
Level 10, 12 Creek Street
BRISBANE QLD 4000
Contact person Stephanie Unwin
Contact number 07 3237 5726
Facsimile 07 3221 9227
Email stephanie.unwin@bdo.com.au
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