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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Vulcan Mining Services Pty Ltd (In Liquidation)
ACN: 144 050 797
Status: In Liquidation
Appointed: 05 May 2014

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: MRAEL
5-7 Tennyson Street
Mackay QLD 4740
Meeting date: 18 December 2015
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

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: 17 December 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (07) 4724 0000
Password:

Creditors 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: 02 December 2015

Dennis Offermans
Official Liquidator

Michael Brennan
Joint Appointees

Address Offermans Partners
Level 9, Suncorp Plaza, 61-73 Sturt Street
TOWNSVILLE QLD 4810
Contact person Kylie Lagerroth
Contact number (07) 4724 0000
Facsimile (07) 4724 0060
Email klagerroth@offermans.com.au
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