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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Macklin Constructions Pty Ltd
ACN: 607 653 216
Status: In Liquidation
Appointed: 30 August 2017

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: SM Solvency Accountants, Level 8/490 Upper Edward Street, Spring Hill QLD 4000
Meeting date: 26 September 2017
Meeting time: 11:00 AM (AEST)

(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 receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records
  9. 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: 5:00 PM (AEST)
Date: 25 September 2017

Special instructions

If creditors wish to attend by teleconference, please advise our office by 12pm the day prior to the meeting date.


Date of Notice: 07 September 2017

Brendan Nixon
Joint Liquidator

Brendan Nixon and Leon Lee
Joint Appointees

Address SM Solvency Accountants, Level 8/490 Upper Edward Street, Spring Hill QLD 4000
Contact person Leanne Dong
Contact number 07 3308 4922
Facsimile
Email l.dong@smsolvency.com.au
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