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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Red Earth Facade Systems Pty Ltd
ACN: 094 326 753
Company: Rayunit Pty Ltd
ACN: 062 998 378
Company: Emberford Pty Ltd
ACN: 007 394 881
Status: In Liquidation
Appointed: 15 May 2012

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: J P Downey & Co
Level 1
22 William Street
Melbourne VIC 3000
Meeting date: 04 December 2013
Meeting time: 10.30 a.m

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 5.00 p.m
    Date: 03 December 2013

    Special instructions

    Red Earth Facade Systems Pty Ltd - 10.30 a.m
    Raynuit Pty Ltd - 11.00 a.m
    Emberford Pty Ltd - 11.30 a.m

    Date of Notice: 31 October 2013

    James Patrick Downey
    Liquidator

    Address JP Downey & Co
    Level 1, 22 William Street
    MELBOURNE VIC 3000
    Contact person
    Contact number 0396422811
    Facsimile 0396428277
    Email email@jpdowney.com.au