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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF CONTRIBUTORIES MEETING

Company details

Company: Allseal Floor Preparations Pty Ltd
ACN: 149 262 368
Status: In Liquidation
Appointed: 29 September 2014

Meeting details

Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:

Location: HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Meeting date: 25 June 2015
Meeting time: 11:30 AM

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

Agenda

The purpose of the meeting(s) is to consider:

    1. to receive and consider a report from the Liquidators
    2. to consider a declaration in relation to the Liquidators' remuneration
    3. to consider a declaration for obtaining special leave of the Court pursuant to section 488(2)
    4. to consider a declaration for release and dissolution of the company pursuant to section 480

    Proof of debt and proxies

    Contributories are advised proxies should be submitted to the liquidator by:

    Time: 4:00 PM
    Date: 24 June 2015


    Date of Notice: 10 June 2015

    Andrew Fletcher Needham
    Official Liquidator

    Address HLB Mann Judd
    Level 19, 207 Kent Street
    SYDNEY NSW 2000
    Contact person Timothy Maclean
    Contact number (02) 9020 4302
    Facsimile (02) 9020 4190
    Email tmaclean@hlbnsw.com.au
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