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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Martinella Pty Ltd
ACN: 145 588 398
Trading name: ALM Contracting
Status: In Liquidation
Appointed: 23 April 2015

Meeting details

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

Location: RSM Australia Partners
Level 32, Exchange Tower
2 The Esplanade
Perth WA 6000
Meeting date: 25 June 2018
Meeting time: 9:30am (WST)

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 23 April 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. 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: 4:00pm (WST)
Date: 22 June 2018


Date of Notice: 01 June 2018

Gregory Bruce Dudley
Liquidator

Neil Cribb
Joint Appointees

Address RSM Australia Pty Ltd
Level 32, Exchange Tower
2 The Esplanade
PERTH WA 6000
Contact person Jessica Atherton
Contact number (08) 9261 9147
Facsimile (08) 9261 9111
Email jessica.atherton@rsm.com.au
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