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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Artisan Joinery Pty Ltd
ACN: 140 980 883
Status: In Liquidation
Appointed: 06 May 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: Offices of Hall Chadwick
Level 19, 144 Edward St
Brisbane QLD 4000
Meeting date: 08 September 2014
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 receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. 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: 4:00PM
Date: 05 September 2014


Date of Notice: 06 August 2014

Blair Pleash
Liquidator

Address Hall Chadwick
Level 19, 144 Edward St
Brisbane QLD 4000
Contact person Laura Caswell
Contact number (07) 3212 2607
Facsimile (07) 3211 1249
Email lcaswell@hallchadwick.com.au
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