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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: Australian Quarry Holdings Pty Ltd
ACN: 007 191 639
Status: Subject to a Deed of Company Arrangement
Appointed: 04 October 2000

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: J P Downey & Co
Level 1, 22 William Street
Melbourne VIC 3000
Meeting date: 04 October 2017
Meeting time: 11.00 am

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

Agenda

Agenda items are:

- to consider that the Deed of Company Arrangement be terminated
- should a Consent to Act by a Registered Liquidator be present the meeting
will consider the following:-
- to consider the Company be wound up as a Creditors Voluntary Liquidation
- to appoint a Liquidator and fix the remuneration
- to appoint a Committee of Inspection
- to consider the destruction of the books and records of the Company at the
conclusion of the winding up

Proof of debt and proxies

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

Time: 4.00 pm
Date: 03 October 2017

Date of Notice: 22 September 2017

James Patrick Downey
Deed Administrator

Address JP Downey & Co
Level 1, 22 William Street
MELBOURNE VIC 3000
Contact person
Contact number 0396422811
Facsimile 0396428277
Email email@jpdowney.com.au

Previous version of notice:


   21/09/2017