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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Albany Refrigeration (Vic) Pty Ltd
ACN: 114 915 230
Status: In Liquidation
Appointed: 17 February 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: GS Andrews Advisory
22 Drummond Street
Carlton Vic 3053
Meeting date: 22 March 2016
Meeting time: 11.00am

(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 17 February 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  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: 4.00pm
Date: 21 March 2016


Date of Notice: 02 March 2016

Gregory Stuart Andrews
Liquidator

Address G S Andrews Advisory
22 Drummond Street
Carlton VIC 3053
Contact person
Contact number 03 9662 2666
Facsimile 03 9662 9544
Email admin@gsandrews.com.au
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