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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: TEKSTEEL ENGINEERING PTY LTD
ACN: 123 871 465
Status: In Liquidation
Appointed: 12 May 2014

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: Unit 18
145 Stirling Highway
Nedlands WA 6009
Meeting date: 03 June 2014
Meeting time: 11.30am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to consider the early destruction of books and records
  8. any other business

8. to fix or determine the remuneration of the deed administrator

Proof of debt and proxies

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

Time: 5.00pm
Date: 02 June 2014


Date of Notice: 14 May 2014

Dougal John McLay
Liquidator

Address Dougal McLay & Associates
Unit 18
145 Stirling Highway
Nedlands WA 6009
Contact person Dougal McLay
Contact number 08 9389 5936
Facsimile
Email dougal@dmainsolvency.com.au
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