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

NOTICE OF MEETING OF CREDITORS

Company details

Company: FURNITURE FREIGHTERS (AUSTRALIA) PTY LTD (IN LIQUIDATION)
ACN: 099 641 862
Status: In Liquidation
Appointed: 12 November 2012

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: Bedfords Corporate Recovery & Advisory, Level 2, 685 Burke Road Camberwell 3124
Meeting date: 26 November 2012
Meeting time: 2.00 PM

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to consider the early destruction of books and records
  8. any other business

To consider the members nomination for liquidator.

To consider a resolution regarding the retention of the records of the company


Proof of debt and proxies

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

Time: 5.00 PM
Date: 23 November 2012


Date of Notice: 12 November 2012

Peter Leslie Rennie
Liquidator

Address Bedfords Corporate Recovery & Advisory
Level 2, 685 Burke Road
CAMBERWELL VIC 3124
Contact person PETER RENNIE / JESSICA HARPER
Contact number 03 9804 0211
Facsimile 03 9804 0311
Email MAIL@BEDFORDS.COM.AU
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