Meeting Of Creditors

Construct 5 Pty Ltd

ACN: 169519939

ABN: 96169519939

Jace Nominees Pty Ltd

ACN: 098010069

ABN: 23608746934

Published: 16/6/2017

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 fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records

6. To consider a resolution to allow the Liquidator to settle any claims under Section 477(2A) of the Corporations Act 2001

7. Any other business

B K Taylor & Co