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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Wallis Group Pty Ltd
ACN: 083 421 283
Company: New Clear Water Pty Ltd
ACN: 064 796 809
Company: Ecomax Installations Pty Ltd
ACN: 079 199 867
Company: Ebony Wood Pty Ltd
ACN: 009 181 382
Company: Hi-Flow Systems Pty Ltd
ACN: 083 421 292
Company: Australasian Capital Management Pty Ltd
ACN: 083 185 924
Status: In Liquidation
Appointed: 19 June 2012

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: the offices of Deloitte Touche Tohmatsu, Level 9, Tower 2 Brookfield Place, 123 St Georges Terrace, Perth WA 6000
Meeting date: 12 December 2016
Meeting time: 10:30 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 04:00 PM
Date: 09 December 2016


Date of Notice: 11 November 2016

Jason Tracy
Liquidator

Address Level 9, Tower 2 Brookfield Place, 123 St Georges Terrace in Perth WA 6000
Contact person Adam Staley
Contact number 08 9365 8015
Facsimile 08 9365 7001
Email astaley@deloitte.com.au
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