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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Queensland Power Brakes Pty. Ltd. (In Liquidation)
ACN: 010 135 252
Trading name: Formerly Trading as "Brake Parts Australia", "The Brakes Warehouse" and "Online Brake Parts"
Status: In Liquidation
Appointed: 21 April 2017

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: Level 27, Cor Cordis, 1 Eagle Street Brisbane QLD 4000
Meeting date: 22 June 2018
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 21 April 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  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: 4:00 PM
Date: 21 June 2018

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 07 3613 3626
Password: TBA

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 04 June 2018

Matthew Leslie Joiner
Liquidator

Address C/- Cor Cordis
PO Box 98
Brisbane QLD 4001
Contact person Ms Kyle Lagerroth
Contact number (07) 3613 3600
Facsimile (07) 3613 3699
Email brisbaneinsol@corcordis.com.au
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