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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL 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 of creditors of 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: 28 August 2014
Meeting time: 10.30AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 25 June 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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: 27 August 2014


Date of Notice: 13 August 2014

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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