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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Astac Roofing Pty Ltd (In Liquidation)
ACN: 133 638 230
Status: In Liquidation
Appointed: 07 September 2012

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: The office of Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 14 January 2013
Meeting time: 10:30AM

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

Agenda

Agenda items are:

    1. To receive an account of the Liquidator?s acts and dealings and of the conduct of the winding up.
    2. To consider a resolution authorising the Liquidator to enter into a payment arrangement exceeding three (3) months.
    3. To fix the remuneration of the Liquidator.
    4. 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: 4:00PM
    Date: 13 January 2013

    Date of Notice: 02 January 2013

    Keith Laurence Sutherland
    Official Liquidator

    Address Bent & Cougle Pty Ltd
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Bill Tepelidis
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email btepelidis@bentcougle.com.au