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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: Steel Building Systems Pty Limited
ACN: 119 354 148
Status: In Liquidation
Appointed: 24 April 2013

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: Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Meeting date: 13 October 2016
Meeting time: 10:00 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. any other business

That the Liquidators be authorised to enter into the Litigation Funding Agreement as detailed in the Report to the Committee of Inspection dated 5 October 2016 pursuant to Section 477(2B) of the Corporations Act 2001; and

That the Liquidators be authorised to compromise debts of the Company pursuant to Section 477(2A) of the Corporations Act 2001

Proxies

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

Time: 4:00 PM
Date: 12 October 2016


Date of Notice: 05 October 2016

Ozem Kassem
Joint Official Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Neil Smail
Contact number 02 8221 8433
Facsimile 02 8221 8422
Email nsmail@corcordis.com.au
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