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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Welded (Aust) Pty Ltd
ACN: 111 802 905
Status: In Liquidation
Appointed: 15 August 2008

Meeting details

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

Location: Ferrier Hodgson
Level 29, 600 Bourke Street
Melbourne Victoria 3000
Meeting date: 27 November 2012
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 15 August 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. 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: 05:00PM
Date: 26 November 2012


Date of Notice: 07 November 2012

John Ross Lindholm
Liquidator

George Georges
Joint Appointees

Address Ferrier Hodgson
Level 29, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Courtney Davies
Contact number (03) 9604 5620
Facsimile (03) 9642 5887
Email courtney.davies@fh.com.au
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