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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Port Douglas Data & Electrical Pty Ltd
ACN: 605 166 434
Status: In Liquidation
Appointed: 29 August 2016

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 offices of BDO (NTH QLD), Level 1, 15 Lake Street, Cairns, in the State of Queensland, 4870.
Meeting date: 16 September 2016
Meeting time: 10:00 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 and consider a report from the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 04:00 PM
Date: 15 September 2016


Date of Notice: 05 September 2016

Todd William Kelly
Liquidator

Address C/- BDO (NTH QLD)
PO Box 6771
CAIRNS QLD 4870
Contact person Todd Kelly
Contact number 07-4046-0000
Facsimile 07-4051-3484
Email todd.kelly@bdo.com.au
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