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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: CITY TO COAST WINDOWS & DOOORS PTY LTD
ACN: 145 682 195
Status: In Liquidation
Appointed: 09 April 2015

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: The Boardroom
APL Insolvency
Level5
150 Albert Road
South Melbourne VIC 3205
Meeting date: 20 April 2015
Meeting time: 10:30 am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 5:00 pm
Date: 17 April 2015


Date of Notice: 10 April 2015

Jeremy Robert Abeyratne
Liquidator

Address PO Box 841
South Melbourne VIC 3205
Contact person Maggie Romero
Contact number 03 9696 2885
Facsimile 03 9699 9696
Email maggie@aplinsolvency.com.au
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