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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Classic Timber Flooring Company Pty Ltd
ACN: 126 113 193
Status: In Liquidation
Appointed: 26 February 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: Heard Phillips Chartered Accountants
Level 1, 50 Pirie Street
Adelaide SA 5000
Meeting date: 11 March 2015
Meeting time: 11:00AM

(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 fix or determine the remuneration of the liquidator(s)
  3. any other business

4. to table and consider the liquidators' Declaration of Independence, Relevant Relationships and Indemnities


Proof of debt and proxies

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

Time: 5:00PM
Date: 10 March 2015


Date of Notice: 02 March 2015

Mark Lieberenz
Liquidator

Andrew Heard
Joint Appointees

Address Level 1, 50 Pirie Street
Adelaide SA 5000
Contact person Maggie Li
Contact number 0882123144
Facsimile 0882123433
Email mli@heardphillips.com.au
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