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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: GS & S Systems Pty Ltd
ACN: 137 717 456
Status: In Liquidation
Appointed: 14 September 2011

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: Worrells, Suite 4, Level 3, Bryant house, 26 Duporth Avenue, Maroochydore QLD 4558
Meeting date: 12 December 2012
Meeting time: 10:30AM

(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:

    To receive a copy of the liquidator?s final account of his acts and dealings in the course of the liquidation;

    To consider and if appropriate approve a resolution for the destruction of the Company?s books and records;

    Any other business that may be considered with the foregoing.

    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: 16:00PM
    Date: 11 December 2012


    Date of Notice: 08 November 2012

    John William Cunningham
    Liquidator

    Address Worrells Solvency + Forensic Accountants
    Suite 4, Level 3, 26 Duporth Avenue
    MAROOCHYDORE QLD 4558
    Contact person Dane Hammond
    Contact number 0754591000
    Facsimile 0754591011
    Email dane.hammond@worrells.net.au
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