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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Architectural Aluminium Systems Pty Limited
ACN: 153 656 538
Status: In Liquidation
Appointed: 26 April 2017

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: Jones Partners Insolvency & Business Recovery
Level 13
189 Kent Street
Sydney NSW 2000
Meeting date: 17 May 2017
Meeting time: 11:00am

(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 statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records
  9. 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: 16 May 2017

Date of Notice: 05 May 2017

Bruce Gleeson
Joint Liquidator

Daniel Robert Soire
Joint Appointees

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Matthew Shoppee
Contact number 61 2 9251 5222
Facsimile 61 2 9247 5911
Email mshoppee@jonespartners.net.au