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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ULTIMATE AIR CONTROL PTY LTD
ACN: 091 617 846
Status: In Liquidation
Appointed: 14 February 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: at the offices of Auricht Chartered Accountants, 504 Glynburn Road, Burnside SA 5066
Meeting date: 11 May 2018
Meeting time: 03:00 pm

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 14 February 2018.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to consider the early destruction of books and records
  3. any other business

Proof of debt and proxies

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

Time: 03:00 PM
Date: 10 May 2018


Date of Notice: 09 April 2018

Richard Ernest Auricht
Liquidator

Address Richard Auricht Pty Ltd
504 Glynburn Road
BURNSIDE SA 5066
Contact person Richard Auricht
Contact number 08 8333 2002
Facsimile 08 8333 2006
Email richardauricht@rrcut.com.au
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