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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Artform Kitchens (INTL) Pty Limited
ACN: 141 453 876
Status: In Liquidation
Appointed: 11 January 2013

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: Hall Chadwick Chartered Accountants, Level 29, 31 Market Street, Sydney NSW 2000
Meeting date: 22 January 2013
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 consider the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidators
    2. To receive and consider a report from the liquidator(s)
    3. To receive a report as to affairs
    4. To fix or determine the remuneration of the liquidator(s)
    5. To resolve that the Liquidators to be empowered to destroy all books and records of the Company on completion of all duties
    6. 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: 21 January 2013


    Date of Notice: 14 January 2013

    Blair Pleash
    Liquidator

    Address Hall Chadwick
    Level 29, St Martins Tower, 31 Market Street
    SYDNEY NSW 2000
    Contact person Pav Bharaj
    Contact number 02 9263 2600
    Facsimile 02 9263 2800
    Email pbharaj@hallchadwick.com.au
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