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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: MAICON ENGINEERING PTY LTD
ACN: 162 183 799
Status: In Liquidation
Appointed: 19 April 2018

Meeting details

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

Location: Ticcidew Insolvency
463 Scarborough Beach Road
OSBORNE PARK WA 6017
Meeting date: 08 June 2020
Meeting time: 10.30 a.m.

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

Agenda

Agenda items are:

  • any other business

    • THAT the Company and its liquidator be authorised to and pursuant to section 477 of the Corporations Act 2001 (Cth) is approved to:

    A. Instruct the liquidators solicitors, Roe Legal Services, to send a without prejudice letter to Price Sierakowski in the form of the draft letter attached to this resolution; and

    B. To do all acts reasonably necessary to enter into and effect the settlement (including entering into any Deed of Settlement) proposed in the draft letter attached to this resolution.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5.00 p.m.
    Date: 05 June 2020

    Date of Notice: 04 June 2020

    Simon Roger Coad
    Liquidator

    Address Ticcidew Insolvency
    463 Scarborough Beach Road, Osborne Park, WA 6017
    Contact person Tony Travers
    Contact number 08 6228 1700
    Facsimile 08 6228 1703
    Email admin@ticcidew.com.au