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Notice

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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Polaris Constructions Pty Ltd (In Liquidation)
ACN: 132 157 656
Status: In Liquidation
Appointed: 19 March 2015

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: 55 Berry Street
Wagga Wagga NSW 2650
Meeting date: 16 June 2017
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 18 March 2017.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 15 June 2017

    Teleconference facilities

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

    Telephone number: (02) 9186 7120
    Password: 615 177 1329

    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: 31 May 2017

    Timothy Gumbleton
    Liquidator

    Andrew Bowcher
    Joint Appointees

    Address RSM Australia Partners
    55 Berry Street
    WAGGA WAGGA NSW 2650
    Contact person Bradley Ristivojevic
    Contact number 02 6937 7001
    Facsimile 02 6921 9032
    Email bradley.ristivojevic@rsm.com.au
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