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

NOTICE OF MEETING OF CREDITORS

Company details

Company: GAEC Pty Ltd
ACN: 108 552 718
Trading name: Safe and Secure Garage Doors
Status: In Liquidation
Appointed: 08 January 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: Northern Insolvency Solutions
Suite 2
12 Pascoe Vale Road
Moonee Ponds VIC
Meeting date: 18 January 2013
Meeting time: 10:00 AM

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. 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: 04:30 PM
Date: 17 January 2013


Date of Notice: 11 January 2013

Simon Patrick Nelson
Liquidator

Address Northern Insolvency Solutions
Suite 2
12 Pascoe Vale Road
Moonee Ponds VIC
Contact person Manuel Hanna
Contact number 03 9346 7926
Facsimile 03 9346 7928
Email mhanna@northinsol.com.au
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