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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Accent Granite Pty Ltd
ACN: 151 448 967
Status: Subject to a Deed of Company Arrangement
Appointed: 01 July 2016

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: At the offices of RSM Australia Partners, 8 St Georges Terrace, Perth WA 6000
Meeting date: 01 June 2017
Meeting time: 10:00AM (AWST)

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. any other business

4. To consider and if thought fit, resolve that the Deed of Company Arrangement be varied.
5. To consider and if thought fit, resolve that the Deed of Company Arrangement be continued.
5. To consider and if though fit, resolve that the Deed of Company Arrangement be terminated and the Company be wound up.

Proof of debt and proxies

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

Time: 04:00PM (AWST)
Date: 31 May 2017


Date of Notice: 12 May 2017

Gregory Bruce Dudley
Deed Administrator

Address RSM Australia Partners
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Reginald Kuek
Contact number (08) 9261 9279
Facsimile (08) 9261 9340
Email reginald.kuek@rsm.com.au
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