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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Firestone Pty Ltd
ACN: 091 158 253
Trading name: Former: Stage Door Bar and Brasserie
Status: In Liquidation
Appointed: 14 March 2013

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: Level 1, 22 Prowse Street, West Perth WA 6005
Meeting date: 15 April 2016
Meeting time: 10:00AM

(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.

Other agenda items are:

  1. any other business

To receive the Liquidator's final account of 'his acts and dealings in relation to the conduct of the winding up.

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: 5:00PM
Date: 14 April 16

Teleconference facilities

Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 08 6557 3555
Password: firestone

Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 03 March 2016

Glenn Douglas Trinick
Liquidator

Address DCS Advisory
PO Box 1163
WEST PERTH WA 6872
Contact person Angeline Lai
Contact number 08 6557 3555
Facsimile 08 6557 3599
Email angeline.lai@dcsadvisory.com.au
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