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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Charlie and Son Electrical Contracting Pty Ltd
ACN: 099 340 931
Status: In Liquidation
Appointed: 28 June 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: BPS Recovery
Level 18, 201 Kent Street
SYDNEY NSW 2000
Meeting date: 28 June 2013
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 fix or determine the remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to consider the early destruction of books and records
  5. 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: 08 July 2013


Date of Notice: 01 July 2013

Mitchell Warren Ball
Liquidator

Address BPS Recovery
Level 18, 201 Kent Street
SYDNEY NSW 2000
Contact person Lachlan Reardon
Contact number (02) 8223 2500
Facsimile (02) 8223 2588
Email lachlanr@bpsrecovery.com.au
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