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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Architectural Window Industries Pty Ltd
ACN: 603 349 104
Status: In Liquidation
Appointed: 06 February 2018

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: Virtual Meeting - Teleconference Facilities only
Meeting date: 24 August 2021
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
2. To fix or determine the current remuneration of the Liquidator
3. To fix or determine the future remuneration of the Liquidator
4. To approve the Liquidators internal disbursement claim
5. To authorise the Liquidator to enter into the agreement referenced at Section 2.4 of the Liquidators Report, the terms of which exceed a period of three months, pursuant to Section 477(2B) of the Corporations Act 2001
6. Any other business.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 4:00PM
Date: 23 August 2021

Special instructions

The Meeting of Creditors will be held virtually by telephone conference facilities only.

Please contact Luke Sonnberger on +61 (3) 8603 0858 by 4:00pm on 23 August 2021 if you require access to teleconference facilities.


Date of Notice: 04 August 2021

Robert Ditrich
Liquidator

Address PricewaterhouseCoopers
2 Riverside Quay
Southbank VIC 3006
Contact person Luke Sonnberger
Contact number +61 (3) 8603 0858
Facsimile +61 (3) 8603 1999
Email luke.sonnberger@pwc.com
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