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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Simcam Constructions Pty Ltd (In Liquidation)
ACN: 159 553 616
Status: In Liquidation
Appointed: 27 November 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: Kazar Slaven
Level 3 Engineering House
11 National Circuit
Barton ACT 2600
Meeting date: 13 December 2013
Meeting time: 3:00PM

(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 a full report as to the Company's affairs;
    2. To consider, if thought fit, the appointment of an alternate Liquidator or Liquidators;
    3. To approve, if thought fit, the remuneration of the Liquidator or Liquidators of the Company;
    4. To consider the appointment of a committee of inspection; and
    5. To do such other things as are thought fit and may be done by a meeting of creditors in a creditors' voluntary winding up.


    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 12 December 2013


    Date of Notice: 03 December 2013

    Michael Edward Slaven
    Liquidator

    Address Kazar Slaven
    Level 3, Engineering House, 11 National Circuit
    BARTON ACT 2600
    Contact person Tim Womack
    Contact number 02 6215 8409
    Facsimile 62158450
    Email twomack@kazarslaven.com.au
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