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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Expo Solutions Pty Ltd
ACN: 137 997 703
Company: Joineryworks Melbourne Pty Ltd
ACN: 070 460 632
Status: In Liquidation
Appointed: 28 August 2013

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: KordaMentha
Level 24,
333 Collins Street,
Melbourne VIC 3000
Meeting date: 12 September 2013
Meeting time: See Special instructions

(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 consider the Report as to Affairs of the Company, a summary of which is enclosed with this notice.
    2. To consider the statement by a Director of the Company as to the circumstances leading to the winding up.
    3. To fix the remuneration of the Liquidators.
    4. To consider authorising the Liquidators to destroy the books and records of the Company six months after the completion of the winding up and after receiving the requisite authority from the Australian Securities and Investments Commission.
    5. To consider authorising the Liquidators to compromise debts of the Company under Section 477 (2A) of the Corporations Act and to enter into agreements that may take longer than 3 months to complete under Section 477 (2B) of the Corporations Act.
    6. Any other business which may properly be brought before the meeting.


    Proof of debt and proxies

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

    Time: 04.00pm
    Date: 11 September 2013

    Special instructions

    A meeting of the creditors of Expo Solutions Pty Ltd (In Liquidation)will be held at 10.00 am.
    A meeting of the creditors of Joineryworks Melbourne Pty Ltd (In Liquidation) will be held at 11.30am.


    Date of Notice: 04 September 2013

    Leanne Chesser
    Liquidator

    Craig Shepard
    Joint Appointees

    Address KordaMentha
    Level 24, 333 Collins Street
    MELBOURNE VIC 3000
    Contact person Amelia Greig
    Contact number 03 8623 3362
    Facsimile 03 8623 3399
    Email agreig@kordamentha.com
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