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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: WHITTLESEA MACHINERY PTY. LTD.
ACN: 145 403 210
Status: In Liquidation
Appointed: 16 July 2012

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: PKF Lawler Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 30 April 2014
Meeting time: 10.30 a.m.

(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 16 July 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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: 10.30 a.m.
Date: 29 April 2014


Date of Notice: 08 April 2014

Glenn Jeffrey Franklin
Liquidator

Petr Vrsecky
Joint Appointees

Address PKF Lawler Melbourne
Level 12, 440 Collins Street
MELBOURNE VIC 3000
Contact person Ms R. Davison
Contact number 03-9679 2247
Facsimile 03-9679 2299
Email rdavison@pkflawler.com.au
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