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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Chambers (Australia ) Pty Ltd
ACN: 070 586 177
Status: In Liquidation
Appointed: 08 October 2012

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: 22 Drummond Street
Carlton Victoria 3053
Meeting date: 25 October 2012
Meeting time: 10.30am

(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 a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  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 appoint a committee of inspection and, if so, who are to be the committee members
  6. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 4.00pm
Date: 24 October 2012


Date of Notice: 17 October 2012

Gregory Stuart Andrews
Liquidator

Address G S Andrews Advisory
22 Drummond Street
Carlton VIC 3053
Contact person
Contact number 03 9662 2666
Facsimile 03 9662 9544
Email admin@gsandrews.com.au
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