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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Construction Industries Australian Ltd (In Liquidation) (Receivers and Managers Appointed)
ACN: 137 079 095
Status: In Liquidation
Appointed: 21 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: Sandalwood and Sheoak Room
Ground Floor
Holiday Inn Perth
778 - 788 Hay Street
PERTH WA 6000
Meeting date: 10 July 2013
Meeting time: 11:30 PM

(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 report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

6. to elect a Chairman


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: 09 July 2013


Date of Notice: 02 July 2013

David Ashley Norman Hurt
Liquidator

Address WA Insolvency Solutions Pty Ltd
GPO Box E241 66 St George's Terrace
PERTH WA 6000
Contact person Mark Woolard
Contact number (08) 9463 3039
Facsimile (08) 9463 3099
Email mwoolard@wais.com.au
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