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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Watson Environmental Assessments Pty Ltd
ACN: 606 473 769
Status: In Liquidation
Appointed: 28 July 2017

Meeting details

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

Location: Level 3, 326 William Street, Melbourne Victoria 3000
Meeting date: 14 August 2017
Meeting time: 11:30 AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records
  9. 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: 4:00 PM
Date: 11 August 2017


Date of Notice: 03 August 2017

Mathew Gollant
Joint Liquidator

Neil Mclean
Joint Appointees

Address Rodgers Reidy
3/326 William Street
Melbourne VIC 3000
Contact person
Contact number 03 96708700
Facsimile 03 9642 0525
Email strigilia@rodgersreidy.com.au
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