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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Wilclean Cleaning Services Pty Ltd
ACN: 005 728 754
Status: In Liquidation
Appointed: 10 May 2013

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: Worrells Solvency & Forensic Accountants, Level 12A 45 William Street, Melbourne Vic 3000
Meeting date: 21 May 2013
Meeting time: 10.30AM

(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 consider the Report as to Affairs of the company and to receive a report from the directors.
    2. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.
    3. To resolve the basis of the Liquidators? remuneration.
    4. To consider the nomination of alternate liquidators.
    5. To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.
    6. Any other business that may be considered with the foregoing.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 10.30AM
    Date: 21 May 2013


    Date of Notice: 13 May 2013

    Matthew Jess
    Liquidator

    Con Kokkinos
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person Rita Chan
    Contact number 03 9613 5527
    Facsimile 03 9614 3233
    Email rita.chan@worrells.net.au
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