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

NOTICE OF MEETING OF CREDITORS

Company details

Company: United Xpress Pty Ltd
ACN: 124 914 325
Status: In Liquidation
Appointed: 30 May 2017

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: Level 4
12 Pirie Street
ADELAIDE SA 5000
Meeting date: 19 June 2017
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 fix or determine the future remuneration of the liquidator(s)
  2. to appoint a committee of inspection and, if so, who are to be the committee members
  3. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company


Proof of debt and proxies

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

Time: 5:00 PM
Date: 16 June 2017

Special instructions

Telephone conference facilities will be available at the meeting. Please contact Tamara Johnston of my Adelaide office on 08 8233 9900 for conference access codes.

Please note under Corporations Regulations 5.6.13A:

(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, written statement setting out:
(i) The name of the person and of the proxy or attorney (if any); and
(ii) An address to which notices to the person, proxy or attorney may be sent; and
(iii) A telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.
(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company


Date of Notice: 07 June 2017

Thomas Stuart Otway
Joint Liquidator

Andre Janis Strazdins
Joint Appointees

Address Level 4, 12 Pirie Street, ADELAIDE SA 5000
Contact person Tamara Johnston
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@brifsa.com.au
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