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

NOTICE OF MEETING OF CREDITORS

Company details

Company: G K LEATHER GOODS PTY LTD
ACN: 152 565 850
Company: DON BUCHANAN SOLUTIONS PTY LTD
ACN: 113 023 653
Status: In Liquidation
Appointed: 07 November 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: The Boardroom
APL Insolvency
Level 5, 150 Albert Road
SOUTH MELBOURNE VIC 3205
Meeting date: 20 November 2013
Meeting time: 10:30am

(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: 19 November 2013

Special instructions

G K LEATHER GOODS PTY LTD AT 10:30am
DON BUCHANAN SOLUTIONS PTY LTD AT 11:00am


Date of Notice: 12 November 2013

Colin Roland Tuckwell
Liquidator

Jeremy Robert Abeyratne and Colin Roland Tuckwell
Joint Appointees

Address APL Insolvency
Level 5, 150 Albert Road
SOUTH MELBOURNE VIC 3205
Contact person Sam Patel
Contact number 03 9696 2885
Facsimile 03 9699 9696
Email sam@aplinsolvency.com.au
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