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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION OF
A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Rapcivic Contractors Pty Limited
ACN: 079 314 122
Status: Subject to a Deed of Company Arrangement
Secondary Status: Administrators Appointed
Appointed: 23 April 2009

Meeting details

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

Location: Level 30,
264 George Street,
Sydney NSW 2000
Meeting date: 19 October 2015
Meeting time: 11:00 AM (AEST)

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

Agenda

The purpose of the meeting(s) is to consider:

  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

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 04:00 PM
Date: 16 October 2015

Teleconference facilities

Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 8293 1173
Password: 7448 4656 1959

Members of the committee 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: 16 October 2015

Brian Raymond Silvia
Deed Administrator

Address Level 30
Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Brian Silvia
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email brian.silvia@briferriernsw.com.au
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