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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Rail Infrastructure Maintenance & Certification Pty Ltd
ACN: 120 668 402
Status: In Liquidation
Appointed: 25 September 2012

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: SV Partners Newcastle
Suite 3 Level 3
426 King Street
Newcastle West NSW 2302
Meeting date: 20 December 2013
Meeting time: 2:00PM

(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 25 September 2013.

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. any other business

To authorise the Liquidator to compromise a debt owed to the Company in accordence with s477(2A) of the Coporations Act 2001 on terms he sees fit

Proof of debt and proxies

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

Time: 4:00PM
Date: 19 December 2013


Date of Notice: 06 December 2013

Terry grant van der velde
Liquidator

Address PO Box 504
Newcastle NSW 2300
Contact person Matt Hearne
Contact number (02) 4023 0847
Facsimile (02) 8986 8999
Email matthew.hearne@svp.com.au
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