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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Precision Rentals Pty Ltd (In Liquidation)
ACN: 125 152 589
Status: In Liquidation
Appointed: 31 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: RSM Australia Partners
8 St Georges Terrace
Perth WA 6000
Meeting date: 15 September 2016
Meeting time: 01:00PM (WST)

(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 fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. any other business

7. The Joint & Several Liquidators are authorised to enter into an agreement to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001.

7. For the purpose of section 477(2B) of the Corporations Act 2001 the Joint & Several Liquidators be authorised to enter into agreements including, but not limited to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into.


Proof of debt and proxies

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

Time: 4:00PM (WST)
Date: 14 September 2016


Date of Notice: 06 September 2016

Gregory Bruce Dudley
Joint Liquidator

Travis Kukura
Joint Appointees

Address RSM Australia Partners
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Vasili Dermedgoglou
Contact number (08) 9261 9567
Facsimile (08) 9261 9340
Email vasili.d@rsm.com.au
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