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Notice

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Corporations Act 2001
Paragraph 496(1)(c)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: PDU Gladstone Pty Ltd
ACN: 131 219 111
Status: In Liquidation
Appointed: 22 June 2015

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:

Location: Robson Cotter Insolvency Group
Unit 1 78 Logan Road
Wolloongabba QLD 4102
Meeting date: 23 November 2018
Meeting time: 10:00 AM AEST

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

To approve the internal disbursement rates of the liquidators

To consider the appointment of liquidator's in the Creditors Voluntary winding up, including the right to appoint an alternate liquidator

Proof of debt and proxies

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

Time: 4:30 PM AEST
Date: 22 November 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details:: (07) 3270 8500
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 08 November 2018

Bill Cotter
Joint Liquidator

W. Roland Robson
Joint Appointees

Address Robson Cotter Insolvency Group
Unit 1,78 Logan Rd, Woolloongabba QLD 4102
Contact person Tom O'Connor
Contact number 0732708500
Facsimile 0732708599
Email admin@rcinsol.com.au
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