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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Pacific Timber & Plywood Pty Ltd
ACN: 104 961 837
Status: In Liquidation
Appointed: 12 October 2012

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: Level 13, Cairns Corporate Tower
15 Lake Street
Cairns Qld 4870
Meeting date: 28 February 2013
Meeting time: 11:00am

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

Agenda

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 fix or determine the remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members

Proof of debt and proxies

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

Time: 4:00pm
Date: 27 February 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: Please contact the Liquidators' office for telephone attendance registration details
Password:

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: 18 February 2013

Anthony James Jonsson
Joint Official Liquidator

Gerard John Mier
Joint Appointees

Address KPMG
Level 13, Cairns Corporate Tower, 15 Lake Street
CAIRNS QLD 4870
Contact person Sabina Ramana
Contact number 07 40468888
Facsimile 07 40510116
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