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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Specialised Constructions (Australia) Pty Ltd
ACN: 103 759 404
Status: In Liquidation
Appointed: 06 March 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: Judson & Co
Suite 4, Level 1
10 Park Road
Cheltenham Vic 3192
Meeting date: 14 May 2013
Meeting time: 11:00 am

(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 fix or determine the remuneration of the liquidator(s)
  3. any other business

Proxies

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

Time: 11:00 am
Date: 14 May 2013


Date of Notice: 01 May 2013

Richard Herbert Judson
Liquidator

Address Judson & Co
Suite 4, Level 1, 10 Park Road
CHELTENHAM VIC 3192
Contact person Richard Herbert Judson
Contact number 03 9585 4155
Facsimile 03 9585 8544
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