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

NOTICE OF MEETING OF CREDITORS

Company details

Company: O'Briens Details Excavations Pty Limited
ACN: 050 272 789
Status: In Liquidation
Appointed: 23 April 2013

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: Cor Cordis Chartered Accountants
Level 6
55 Clarence Street
Sydney NSW 2000
Meeting date: 10 May 2013
Meeting time: 12:00 PM

(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:


    3. Appointment of the Chairperson.

    4. Table the Declaration of Independence, Relevant Relationships and Indemnities executed by the Liquidators.

    5. To approve the remuneration of the Liquidators.

    6. To consider the destruction of books and records on deregistration of the Company.



    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: 09 May 2013


    Date of Notice: 02 May 2013

    Ozem Azzam Kassem
    Liquidator

    Robert John Kite
    Joint Appointees

    Address Cor Cordis
    Level 6, 55 Clarence Street
    SYDNEY NSW 2000
    Contact person Ezekiel Gadate
    Contact number (02) 8221 8433
    Facsimile (02) 8221 8422
    Email
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