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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Gosford Marble & Granite Pty Limited
ACN: 003 543 717
Status: In Liquidation
Appointed: 25 June 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: TPH Insolvency
Suite 9 Building B Fountain Corporate
4 Ilya Ave ERINA NSW 2250
Meeting date: 11 July 2013
Meeting time: 11.00AM

(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 fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records
  9. 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 July 2013


Date of Notice: 02 July 2013

Tim Heesh
Liquidator

Address TPH Insolvency
133 Macquarie Street
Sydney NSW 2000
Contact person Natalie McVean
Contact number 0243052405
Facsimile 0243654401
Email admin@tphinsolvency.com.au
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