ASIC Published Notices

Company:	Steel Foundations Limited (In Liquidation)
ACN:	064 933 599

Status:	In Liquidation
Appointed:	28 February 2018

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:	Rodgers Reidy, Level 9, River Quarter, 46 Edward Street, Brisbane QLD 4000
Meeting date:	30 July 2019
Meeting time:	3:00 PM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

- To consider the power of the liquidators to enter into an agreement on the company?s behalf where the term may end more than 3 months after the agreement is entered.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	3:00 PM
Date:	26 July 2019

Telephone conference facilities are available. Should you wish to attend the meeting by telephone, please contact Miss Lani Chapman of this office by email to lchapman@rodgersreidy-qld.com.au on or before 26 July 2019 to make the necessary arrangements.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	07 3136 5700
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

12 July 2019

David James Hambleton
Liquidator

James Marc Imray
Joint Appointees