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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Giuliano Automotive Pty Ltd
ACN: 141 192 930
Status: In Liquidation
Appointed: 25 May 2017

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: IRT Advisory
Level 2
180 Queen Street
Melbourne Vic 3000
Meeting date: 19 June 2017
Meeting time: 11:00 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 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 fix or determine the future remuneration of the liquidator(s)
  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: 4:00 PM
Date: 16 June 2017


Date of Notice: 07 June 2017

Andrew William Poulter
Liquidator

Address PO Box 50
Collins Street West Vic 8007
Contact person Stan Traianedes
Contact number 03 8682 9126
Facsimile 03 9038 4415
Email straianedes@irtadvisory.com
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