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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Trenk Contracting Pty Ltd
ACN: 059 729 501
Status: In Liquidation
Appointed: 14 March 2012

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Level 11
16 St Georges Terrace
Perth WA 6000
Meeting date: 24 June 2013
Meeting time: 09:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

to compromise a debt owed to the Company of more than $100,000.

Special instructions

committee members wishing to attend by phone should contact this office to obtain participant code.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 05:00AM
Date: 21 June 2013

Teleconference facilities

Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 8078 2933
Password:

Members of the committee 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: 18 June 2013

Carl Huxtable
Liquidator

Address Hall Chadwick
Level 11, 16 St Georges Terrace
Perth WA 6000
Contact person Jacob De Klerk
Contact number (08) 6557 6200
Facsimile (08) 9218 8950
Email Jdeklerk@hallchadwick.com.au
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