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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Pronat Construction Pty Ltd
ACN: 101 173 559
Status: In Liquidation
Appointed: 16 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: J P Downey & Co
Level 1
22 William Street
MELBOURNE VIC 3000
Meeting date: 24 January 2013
Meeting time: 11.00 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 a report as to affairs
  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 consider the early destruction of books and records
  5. 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: 23 January 2013


Date of Notice: 10 January 2013

James Patrick Downey
Liquidator

Address JP Downey & Co
Level 1, 22 William Street
MELBOURNE VIC 3000
Contact person Violeta Dimovski
Contact number 0396422811
Facsimile 0396428277
Email vi@jpdowney.com.au
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