ASIC Published Notices

Company:	Walton Construction Pty Ltd
ACN:	060 900 218

Status:	In Liquidation
Appointed:	29 July 2014

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

Location:	Grant Thornton Australia Limited Level 18 145 Ann Street Brisbane QLD 4000
Meeting date:	14 March 2019
Meeting time:	01:00 PM AEST (Brisbane Time)

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

Agenda items are:

-Provide an update on progress of the Liquidation;
-Discuss the status of claims initiated by the Liquidators (including QHT, Craig Walton and Mawson Group); and
-Consider the extension of the funding agreement with the FEG.
-Consider the remuneration of the Liquidators.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	n/a
Date:	14 March 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Already emailed
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a 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 method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

07 March 2019

Michael Gerard McCann
Liquidator