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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Precise Linings Aust. Pty Ltd
ACN: 125 871 570
Status: In Liquidation
Appointed: 20 December 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: BRI Ferrier
Level 1
19 Stanley Street
Townsville QLD 4810
Meeting date: 10 January 2013
Meeting time: 11:30AM

(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 receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to consider the early destruction of books and records
  7. 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: 4:00PM
Date: 09 January 2013

Special instructions

Creditors wishing to attend by telephone are required to contact the office on (07) 4772 3515, 24 hours prior to the meeting to arrange same.


Date of Notice: 02 January 2013

Robert Colin Humphreys
Joint Liquidator

Moira Kathleen Carter
Joint Appointees

Address BRI Ferrier
Level 1, 19 Stanley Street
TOWNSVILLE QLD 4810
Contact person Amanda Sartor
Contact number (07) 4772 4295
Facsimile (07) 4721 4513
Email amanda.sartor@briferriernq.com.au
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