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Corporations Act 2001
Paragraph 496(1)(c)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Avenue One Construction Pty Ltd
ACN: 101 981 793
Status: In Liquidation
Appointed: 29 August 2017

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:

Location: BRI Ferrier
Level 10, 45 William Street
Melbourne VIC 3000
Meeting date: 14 September 2018
Meeting time: 11.00AM

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

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

5. to consider the winding up of the affairs of the Company.
6. to appoint James Koutsoukos and David Coyne of BRI Ferrier to act as Creditors Voluntary Liquidators to the Company.
7. to fix the internal disbursements of the Liquidators for the period 14 September 2018 to completion as set out in the Remuneration Request Approval report dated 30 August 2018.

Proof of debt and proxies

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

Time: 4.00PM
Date: 13 September 2018


Date of Notice: 30 August 2018

James Koutsoukos
Joint Liquidator

David Coyne
Joint Appointees

Address BRI Ferrier
PO Box 521
Collins Street West VIC 8007
Contact person Joshua May
Contact number 03 9622 1800
Facsimile 03 9622 1880
Email info@brifvic.com.au
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