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Corporations Act 2001
Subsection 499(5)
Regulation 5.6.14A

NOTICE OF CREDITORS MEETING

Company details

Company: Planelec Pty Ltd
ACN: 155 365 049
Status: In Liquidation
Secondary Status: In Liquidation

Meeting details

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

Location: BPS Recovery
Level 18, 201 Kent Street
Sydney NSW 2000
Meeting date: 23 September 2014
Meeting time: 11:00AM

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

Agenda

Agenda items are:

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM
Date: 22 September 2014

Teleconference facilities

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

Telephone number: 1800857079
Password: 49095894

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: 08 September 2014

Mitchell Warren Ball
CONVENOR OF MEETING

Address BPS Recovery
Level 18, 201 Kent Street
SYDNEY NSW 2000
Contact person Mr Lachlan Reardon
Contact number 0282232500
Facsimile 0282232588
Email lachlanr@bpsrecovery.com.au
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