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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Tasman Civil Pty Ltd
ACN: 113 204 461
Status: In Liquidation
Appointed: 24 August 2016

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: The Plaza Ballroom, Hyatt Regency, 99 Adelaide Terrace, Perth, Western Australia
Meeting date: 09 September 2016
Meeting time: 11:00 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:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

6. To consider holding the meeting concurrently with the meeting for Tasman Civil Underground Pty Ltd


Proof of debt and proxies

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

Time: 04:00 PM
Date: 08 September 2016


Date of Notice: 01 September 2016

Jason Tracy
Joint Liquidator

Jason Tracy and Vaughan Strawbridge
Joint Appointees

Address Tower 2, Brookfield Place, 123 St Georges Terrace, Perth, WA, 6000
Contact person Michael Buzzo
Contact number 08 9365 7070
Facsimile 08 9365 7001
Email mbuzzo@deloitte.com.au
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