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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Birchwood Corporation Pty Ltd
ACN: 108 994 190
Trading name: Formerly known as "Birchwood Landscapes"
Status: In Liquidation
Appointed: 26 July 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: Vince & Associates
51 Robinson Street
Dandenong Victoria
Meeting date: 29 August 2014
Meeting time: 11:00 AM

(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 29 July 2014.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)

Proof of debt and proxies

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

Time: 04:00 PM
Date: 28 August 2014


Date of Notice: 06 August 2014

Peter Robert Vince
Liquidator

Address Vince & Associates
51 Robinson Street
DANDENONG VIC 3175
Contact person Brooke Quibell
Contact number (03) 9793 5588
Facsimile (03) 9792 9455
Email bquibell@vinceassociates.com.au
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