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

NOTICE OF MEETING OF CREDITORS

Company details

Company: All Coastal Roofing Pty Limited
ACN: 116 991 390
Status: In Liquidation
Appointed: 01 May 2014

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: The Offices of DCW Insolvency Management
Suite 1, 151 Tongarra Road
ALBION PARK NSW 2527
Meeting date: 13 May 2014
Meeting time: 10:00AM

(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 receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. 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: 5:00PM
Date: 12 May 2014


Date of Notice: 05 May 2014

Daniel Ivan Cvitanovic
Liquidator

Address DCW Insolvency Management
Suite 1
151 Tongarra Road
ALBION PARK NSW 2527
Contact person Trista McPaul
Contact number 02 4257 6076
Facsimile 02 4210 8616
Email tristam@dcwinsolvency.com.au
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