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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Solcrete (Aust) Pty Ltd
ACN: 139 444 063
Status: In Liquidation
Appointed: 02 January 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: Level 40, 140 William Street, Melbourne, Victoria
Meeting date: 24 February 2014
Meeting time: 11:00am

(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 02 January 2014.

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)

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: 21 February 2014


Date of Notice: 06 February 2014

Nick Combis
Liquidator

Address Vincents Chartered Accountants
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Jacqueline McCarrick
Contact number 0732284284
Facsimile 0732284099
Email jmccarrick@vincents.com.au
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