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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Proactive Services Pty Ltd
ACN: 006 674 791
Trading name: Proactive Services
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 06 May 2014

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: FTI Consulting, Level 16, Bourke Place, 600 Bourke Street, MELBOURNE VIC 3000.
Meeting date: 22 May 2014
Meeting time: 10:30 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 remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. 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: 5:00 PM
Date: 21 May 2014


Date of Notice: 15 May 2014

Ross Blakeley
Liquidator

Address PO Box 538, MELBOURNE VIC 3001
Contact person Gerald Tallud
Contact number (03) 9604 0600
Facsimile (03) 9604 0699
Email gerald.tallud@fticonsulting.com
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