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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Garners Pty Ltd
ACN: 000 055 130
Trading name: Home Timber & Hardware Gloucester
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 02 September 2015

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: 755 Hunter Street
Meeting date: 11 September 2015
Meeting time: 10:00am

(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 summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the 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


Proof of debt and proxies

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

Time: 4:00pm
Date: 10 September 2015


Date of Notice: 04 September 2015

Raymond George Tolcher
Liquidator

Address Tolcher Advisory 755 Hunter Street Newcastle NSW 2300
Contact person Raymond George Tolcher
Contact number 0425245100
Facsimile
Email ray@tolcheradvisory.com.au
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