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Notice

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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: TARTAN SERVICES PTY LTD (IN LIQUIDATION)
ACN: 078 636 334
Trading name: FORMERLY TRADING AS "ENERGY PIPING"
Status: In Liquidation
Appointed: 16 December 2013

Meeting details

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: WA Insolvency Solutions Pty Ltd
Level 10
111 St George's Terrace
PERTH WA 6000
Meeting date: 14 January 2014
Meeting time: 10:30 am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    3.To elect a Chairman.

    4.To consider the Declaration of Independence, Relevant Relationships and Indemnities.

    5.To consider the Directors' Report as to Affairs.

    6.To consider a statement to creditors by the Directors, explaining the circumstances leading to the winding up.

    7.To fix the remuneration of the Joint and Several Voluntary Liquidators.

    8.To authorise the Joint and Several Voluntary Liquidators to destroy the books and records of the company within three (3) months after dissolution of the company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

    9.Any other business that may be lawfully brought forward.


    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: 13 January 2014

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: (08) 9463 3000
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 06 January 2014

    Christopher Michael Williamson
    Liquidator

    Address WA Insolvency Solutions Pty Ltd
    GPO Box E241
    66 St George's Terrace
    PERTH WA 6001
    Contact person Michael Zakrzewski
    Contact number (08) 9463 3037
    Facsimile (08) 9463 3099
    Email mzakrzewski@wais.com.au
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