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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF CONTRIBUTORIES MEETING

Company details

Company: QC Resource Investments Pty Ltd
ACN: 151 376 260
Status: In Liquidation
Appointed: 06 December 2013

Meeting details

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

Location: Worrells Solvency & Forensic Accountants, 8th Floor 102 Adelaide St Brisbane Qld 4000
Meeting date: 22 May 2014
Meeting time: 10:30am

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

1. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.
2. To authorise the liquidator to enter into a funding agreement.

Proof of debt and proxies

Contributories are advised proxies should be submitted to the liquidator by:

Time: 10:30am
Date: 22 May 2014


Date of Notice: 05 May 2014

Michael Richard Peldan
Official Liquidator

Address Worrells Solvency & Forensic Accountants
Level 8, Reserve Bank Building, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Bradley Fitzsimmons
Contact number 07 3225 4300
Facsimile 07 3225 4311
Email brisbane@worrells.net.au
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