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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Clay East Joinery Pty Ltd Former name: Gemwood Joinery Pty Ltd
ACN: 151 296 570
Status: In Liquidation
Appointed: 23 May 2017

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: Meeting Room, Level 1, 190 Queen Street, Melbourne, VIC 3000
Meeting date: 29 August 2018
Meeting time: 10:00am

(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 22 May 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. 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: 4:00pm
Date: 28 August 2018


Date of Notice: 03 August 2018

Claudio Trimboli
Liquidator

Address Level 1
190 Queen Street
Melbourne Vic 3000
Contact person Veronica Diez
Contact number 0396708666
Facsimile 0396702672
Email vdiez@charlesandco.com.au
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