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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Bunbury Ceilings Pty Ltd (In Liquidation)
ACN: 108 436 344
Trading name: Formerly trading as "Ace Roadside Products", "Ace Trade Centre" and "Bigwater Imports"
Status: In Liquidation
Appointed: 31 March 2015

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: WA Insolvency Solutions
Level 10, 111 St Georges Terrace
PERTH WA 6000
Meeting date: 15 April 2016
Meeting time: 10:30AM

(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 29 March 2016.

Other agenda items are:

    1. To receive an account of the Joint and Several Voluntary Liquidators' acts and dealings and the conduct of the winding up.

    2. Questions from creditors.

    3. To consider the approval of the further remuneration of the Joint and Several Voluntary Liquidators.

    4. To consider the approval of the future remuneration of the Joint and Several Voluntary Liquidators.

    5. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 14 April 2016

    Date of Notice: 01 April 2016

    Liam Bellamy
    Liquidator

    Kimberley Andrew Strickland
    Joint Appointees

    Address WA Insolvency Solutions
    GPO Box E241 66 St George's Terrace
    PERTH WA 6000
    Contact person Monty Purich
    Contact number (08) 9463 3048
    Facsimile (08) 9463 3099
    Email mpurich@wais.com.au