Company details
Company: |
Earthquake Civil Pty Ltd |
ACN: |
123 690 817 |
Status: |
In Liquidation |
Appointed: |
12 February 2018 |
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: |
Cor Cordis Mezzanine Level, BGC Centre 28 The Esplanade PERTH WA 6000 |
Meeting date: |
01 March 2018 |
Meeting time: |
03:00PM AWST |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to receive a report as to affairs
to consider a summary of the receipts and payments of the external administrator(s)
to consider a statement to the creditors from one of the directors
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
to consider the early destruction of books and records
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
04:00PM AWST |
Date: |
28 February 2018 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
Electronic facilities (audio only via telephone) may be available for creditors who cannot attend in person. If you wish to attend the meeting by electronic means, please contact Andrew Kelly on 08 6220 3529 so that arrangements can be made. You will need to provide us with a statement regarding your attendance no later than 2 business days before the day of the meeting. |
Password: |
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Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
21 February 2018
|
Jeremy Joseph Nipps
Liquidator
Cliff Rocke
Joint Appointees