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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: EYJ Tiling & Water Proof Pty Ltd
ACN: 155 707 083
Status: In Liquidation
Appointed: 13 October 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: at the offices of RSM Australia Partners, 8 St Georges Terrace, Perth WA 6000
Meeting date: 17 June 2016
Meeting time: 11:00am (WST)

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

Agenda

Agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. any other business

5. For the purpose of section 477(2B) of the Corporations Act 2001 the Liquidator be authorised to enter into agreements including, but not limited to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into

6. That the Liquidator is authorised to enter into an agreement to compromise any debts due to the Company in accordance with section 477(2A) of the Corporations Act 2001.

Proof of debt and proxies

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

Time: 4:00pm (WST)
Date: 16 June 2016


Date of Notice: 01 June 2016

Neil Raymond Cribb
Official Liquidator

Address RSM Australia Partners
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Miranda Ho
Contact number (08) 9261 9100
Facsimile (08) 9261 9340
Email miranda.ho@rsm.com.au
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