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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Watershed Commercial Roofing Pty Ltd (In Liquidation)
ACN: 065 068 000
Status: In Liquidation
Appointed: 15 September 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: Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Meeting date: 29 January 2015
Meeting time: 03:30PM

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

Agenda

The purpose of the meeting(s) is to consider:

    1. To receive the Receipts and Payments from the liquidator;

    2. To received a report on the status of the liquidation;

    3. To approve the Liquidators remuneration if appropriate;

    4. Any other business to be considered with the foregoing

    Proxies

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

    Time: 09:00AM
    Date: 29 January 2015


    Date of Notice: 21 January 2015

    Matthew Jess
    Liquidator

    Nathan Deppeler
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person James Doman
    Contact number 0396135537
    Facsimile 0396135599
    Email james.doman@worrells.net,au
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