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:
(If multiple companies, see special instructions for meeting times)
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 20 June 2015.
Other agenda items are:
That the Liquidator be authorised pursuant to Sections 477(2A) and 477(2B) of the Corporations Act 2001 to accept RFD Rugs and Furniture Direct Pty Ltd?s offer of settlement for the purchase of the business of Direct Rugs Pty Ltd in full and final settlement of its obligations pursuant to the Sale of Business Agreement between Direct Rugs Pty Ltd and RFD Rugs and Furniture Direct Pty Ltd.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Domenic CalabrettaLiquidator
