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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Trubuilt Projects Pty Ltd
ACN: 123 394 972
Status: In Liquidation
Appointed: 01 March 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: Pitcher Partners
Level 19
15 William Street
MELBOURNE VIC 3000
Meeting date: 25 September 2013
Meeting time: 10:00am

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

Agenda

Agenda items are:

    1. To receive an account of the Liquidator's acts and dealings and the conduct of the Company.

    2. To consider and, if thought fit, approve the Deed of Settlement between the Liquidator, the directors of the Company and other related entities of the Company dated 4 September 2013.

    3. To further fix the remuneration of the Liquidator.

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

    Proof of debt and proxies

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

    Time: 4:00pm
    Date: 24 September 2013

    Date of Notice: 11 September 2013

    Andrew Reginald Yeo
    Official Liquidator

    Address Pitcher Partners
    Level 19, 15 William Street
    MELBOURNE VIC 3000
    Contact person Mr Odie Henzel
    Contact number 03 8610 5469
    Facsimile 03 8610 5999
    Email odie.henzel@pitcher.com.au