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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Steen Constructions Pty Ltd
ACN: 136 993 694
Status: In Liquidation
Appointed: 07 April 2015

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: Clifton Hall
Level 3, 431 King William Street
Adelaide, South Australia
Meeting date: 27 July 2018
Meeting time: 11:00 am

(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 06 April 2018.

Other agenda items are:

    2. To consider the approval of the Liquidators' remuneration.

    3. To consider the approval of the Liquidators' internal disbursements.

    4. To consider the approval of the Liquidators' future internal disbursements.

    Proof of debt and proxies

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

    Time: 4:00 pm
    Date: 26 July 2018

    Special instructions

    Creditors wishing to attend the meeting by teleconference must register their details with Mr Thomas Salleh (tsalleh@cliftonhall.net.au) of our office by 4:00 pm on Thursday, 26 July 2018. Upon registration creditors will be provided with the teleconference facility login details.


    Date of Notice: 06 July 2018

    Simon Richard Miller
    Joint Liquidator

    Timothy James Clifton
    Joint Appointees

    Address Clifton Hall
    Level 3, 431 King William Street
    ADELAIDE SA 5000
    Contact person Helena Markowski
    Contact number 08 7202 1800
    Facsimile 08 7202 1840
    Email hmarkowski@cliftonhall.net.au
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