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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: BORONIA INVESTMENTS HOLDINGS PTY LIMITED
ACN: 001 766 454
Company: BORONIA HIRE PTY LIMITED
ACN: 003 364 029
Company: BORONIA QUEENSLAND PTY LIMITED
ACN: 120 336 334
Company: KELL & RIGBY ACT PTY LIMITED
ACN: 002 602 262
Company: KELL & RIGBY COMMERCIAL PTY LIMITED
ACN: 151 856 969
Company: KELL & RIGBY PRIVATE SECTOR (AUST) PTY LIMITED
ACN: 145 095 852
Company: BRISLAND PTY LIMITED
ACN: 003 805 632
Status: In Liquidation
Appointed: 02 April 2012

Meeting details

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

Location: PPB Advisory, Level 46, MLC Centre, 19 Martin Place, Sydney NSW 2000
Meeting date: 28 June 2013
Meeting time: 09:30AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 28 June 2013.

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. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  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: 05:00PM
Date: 26 June 2013


Date of Notice: 13 June 2013

Mark Julian Robinson
Liquidator

Stephen James Parbery
Joint Appointees

Address PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person Jason Levey
Contact number 02 8116 3000
Facsimile 02 8116 3111
Email jlevey@ppbadvisory.com
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