ASIC Published Notices

Company:	Queensland Construction & Civil Pty Ltd
ACN:	137 131 929

Status:	In Liquidation
Appointed:	29 August 2018

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:	at the office of Rodgers Reidy (QLD) Pty Ltd, River Quarter, 46 Edward Street, Brisbane QLD 4000
Meeting date:	28 September 2018
Meeting time:	10:30AM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

to consider the early destruction of books and records

any other business

- to consider the early destruction of books and records
- to consider the power of the liquidator to compromise a debt to the company exceeding $100,000.00
- to consider the power of the liquidator to enter into agreement on the company's behalf where the term may end more 3 months after agreement is entered
- to ratify the appointment of the existing liquidator
- any other matters to be properly dealt with

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00pm
Date:	27 September 2018

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(07) 3136 5700
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

05 September 2018

David James Hambleton
Liquidator