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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Shawcorp Australia Pty Ltd
ACN: 116 603 644
Trading name: Shawcorp Australia Pty Ltd
Status: In Liquidation
Appointed: 27 September 2013

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: Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Meeting date: 21 December 2015
Meeting time: 2.30PM

(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 04 December 2015.

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 consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)

Proof of debt and proxies

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

Time: 5:00pm
Date: 18 December 2015


Date of Notice: 04 December 2015

Christopher Richard Cook
Liquidator

Christopher Cook & Morgan Lane
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Declan Lane
Contact number (07) 3225 4333
Facsimile (07) 3225 4311
Email declan.lane@worrells.net.au
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