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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Perthmetro Pty Ltd
ACN: 077 480 614
Status: In Liquidation
Appointed: 01 October 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: The Wattle Room
Perth Ambassador Hotel
196 Adelaide Terrace
Perth WA
Meeting date: 14 October 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 receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 9.00 AM
Date: 14 October 2013


Date of Notice: 07 October 2013

Peter Reymond Quigley
Liquidator

Address Quigley & Co
Level 3, 231 Adelaide Terrace
PERTH WA 6000
Contact person Peter Quigley
Contact number 08 - 9421 1855
Facsimile 08 - 9421 1877
Email pquigley@quigco.com.au
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