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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Overload Environmental Pty Ltd
ACN: 100 942 827
Status: In Liquidation
Appointed: 02 May 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: Vince & Associates
51 Robinson Street
DANDENONG VIC 3175
Meeting date: 27 May 2013
Meeting time: 11:00 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 fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to consider the early destruction of books and records
  5. any other business

election of chairman
to consider the report as to affairs of the company
report on circumstnaces leading up to the proposed winding up
confirmation of the appointment of the liquidators


Proof of debt and proxies

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

Time: 4:00PM
Date: 24 May 2013


Date of Notice: 13 May 2013

Peter Robert Vince
Liquidator

Address Vince & Associates
51 Robinson Street
DANDENONG VIC 3175
Contact person Dylan Caccamo
Contact number 03 9793 5588
Facsimile 03 9792 9455
Email dcaccamo@vinceassociates.com.au
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