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

NOTICE OF MEETING OF CREDITORS

Company details

Company: FIX-A-ROOF (FENCO) PTY LTD
ACN: 064 715 493
Status: In Liquidation
Appointed: 30 April 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: MGI MELBOURNE
Level 10, 600 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 10 May 2013
Meeting time: 11:30am

(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 receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 05:00pm
Date: 09 May 2013


Date of Notice: 02 May 2013

Colin Roland Tuckwell
Liquidator

Address C Tuckwell & Co
Level 10, 600 St Kilda Road
MELBOURNE VIC 3004
Contact person Colin Tuckwell
Contact number 03 9521 3000
Facsimile 03 9521 3242
Email colin.tuckwell@mgimelb.com.au
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