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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: A.G.B.C Pty Ltd
ACN: 111 524 826
Trading name: Formerly Trading as Curtains Direct, Exquisite Window Decor and Donnie Manufacturing
Status: In Liquidation
Appointed: 05 March 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: Pitcher Partners
Level 19
15 William Street
MELBOURNE VIC 3000
Meeting date: 31 October 12
Meeting time: 2:30pm

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

Agenda

Agenda items are:

    1. To receive and consider the report of the Liquidator on the progress of the liquidation to date.

    2. To consider and, if thought fit, authorise Liquidator to enter into an agreement which extends greater than three months pursuant to Section 477 (2B) of the Corporations Act 2001 as referred to in the Report to Creditors.

    3. To consider and, if thought fit, approve for payment the remuneration of the Liquidator.

    4. To consider the appointment of a Committee of Inspection.

    5. To authorise the Liquidator to destroy the books and records of the Company within a period of twelve (12) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

    6. Any other business that may lawfully be brought forward.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:

    Time: 4:00pm
    Date: 30 October 12


    Date of Notice: 15 October 2012

    Andrew Reginald Yeo
    Official Liquidator

    Address Pitcher Partners
    Level 19, 15 William Street
    MELBOURNE VIC 3000
    Contact person Mr Shaun Matthews
    Contact number 03 8610 5543
    Facsimile 03 8610 5999
    Email shaun.matthews@pitcher.com.au
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