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

NOTICE OF MEETING OF CREDITORS

Company details

Company: AAA Shopfitting Pty Ltd
ACN: 129 266 806
Status: In Liquidation
Appointed: 04 October 2012

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: SV Partners, 138 Mary Street, Brisbane, QLD, 4000
Meeting date: 22 October 2012
Meeting time: 12:00PM

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 04:00PM
Date: 19 October 2012


Date of Notice: 12 October 2012

David Michael Stimpson
Liquidator

David Michael Stimpson and Terrence John Rose
Joint Appointees

Address SV Partners
SV House, 138 Mary Street
BRISBANE QLD 4000
Contact person Caleb O'Dea
Contact number 07 3310 2000
Facsimile 07 3229 7285
Email caleb.odea@svp.com.au
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