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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Walton Construction Pty. Ltd.
ACN: 060 900 218
Status: In Liquidation
Appointed: 29 July 2014

Meeting details

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: Level 18, King George Central, 145 Ann Street, Brisbane QLD 4000 and virtual meeting facilities
Meeting date: 06 June 2024
Meeting time: 9:00 AM (AEST)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business

    • Proxies

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

    Time: 4:00PM (AEST)
    Date: 05 June 2024

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details To access the meeting, please contact Felix Bidwell on Felix.Bidwell@au.gt.com by no later than 4:00PM (AEST) on 5 June 2024
    Password: N/A

    Date of Notice: 22 May 2024

    Michael McCann
    Joint Liquidator

    Graham Killer, & Andrew Hewitt
    Joint Appointees

    Address Grant Thornton Australia Limited
    GPO Box 1008
    BRISBANE QLD 4001
    Contact person Felix Bidwell
    Contact number (07) 3222 0403
    Facsimile 07 3222 0446
    Email felix.bidwell@au.gt.com