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

NOTICE OF MEETING OF CREDITORS

Company details

Company: SCR Engineering Pty Ltd
ACN: 143 364 701
Status: In Liquidation
Appointed: 28 March 2017

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: Grant Thornton Australia Limited, The Rialto, Level 30, 525 Collins Street, Melbourne, Victoria 3000
Meeting date: 18 April 2017
Meeting time: 11:30 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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records

Authorise the Liquidator to compromise a debt owed to the Company of any amount under Section 477(2A) of the Act.

Consider the Declaration of Independence, Relevant Relationships and Indemnities.


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: 13 April 2017


Date of Notice: 07 April 2017

Andrew Hewitt
Liquidator

Matthew Byrnes
Joint Appointees

Address Grant Thornton, The Rialto, Level 30
525 Collins Street, Melbourne, VIC 3000
Contact person Thomas Austin
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email thomas.austin@au.gt.com
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