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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Archirect Building & Construction Pty Ltd
ACN: 119 921 041
Status: In Liquidation
Appointed: 15 August 2011

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: Level 4, 533 Little Lonsdale Street
MELBOURNE VIC 3000
Meeting date: 17 December 2012
Meeting time: 11:30am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business

Proof of debt and proxies

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

Time: 5:00pm
Date: 14 December 2012


Date of Notice: 30 November 2012

GLENN CRISP
Official Liquidator

Address Level 4, 533 Little Lonsdale Street
MELBOURNE VIC 3000
Contact person Travis Marchione
Contact number 03 8605 7333
Facsimile 03 8605 7334
Email admin@jirschsutherland.com.au
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