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

NOTICE OF MEETING OF CREDITORS

Company details

Company: PT CONSTRUCTIONS (WA) PTY LTD
ACN: 164 062 613
Status: In Liquidation
Appointed: 01 August 2015

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: Cambridge Bowling Club, Howtree Place cnr Chandler Ave West, FLOREAT WA 6014
Meeting date: 11 August 2015
Meeting time: 11.00AM

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. 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: 10.00AM
Date: 11 August 2015


Date of Notice: 03 August 2015

Peter Douglas Crowe
Liquidator

Address A K Graham & Co
PO Box 203
SUBIACO WA 6904
Contact person Peter Crowe
Contact number 0409 081 895
Facsimile
Email peter@akg.com.au
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