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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Thwaites Steel Fabrication Pty Limited
ACN: 097 753 127
Status: In Liquidation
Appointed: 06 May 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: Bernardi Martin
195 Victoria Square
Adelaide South South Australia
Meeting date: 17 May 2016
Meeting time: 10am

(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 future remuneration of the liquidator(s)


Proof of debt and proxies

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

Time: 9am
Date: 17 May 2016


Date of Notice: 06 May 2016

Hugh Sutcliffe Martin
Liquidator

Michael Dirk Hawker van Dissel
Joint Appointees

Address Bernardi Martin
195 Victoria Square
ADELAIDE SA 5000
Contact person Hugh Martin
Contact number 08 8212 7788
Facsimile 08 8212 4840
Email hmartin@bernardimartin.com.au
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