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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Grant F Harris Pty Ltd
ACN: 123 957 568
Trading name: Mike's Glass & Mirrors
Status: In Liquidation
Appointed: 28 February 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: Artemis Insolvency
Level 36 Riparian Plaza
71 Eagle Street
BRISBANE QLD 4000
Meeting date: 10 March 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 consider the early destruction of books and records
  7. any other business

8. To appoint a Chairperson for the meeting of creditors; and
9. To table the Declaration of Independence, Relevant Relationships and Indemnities.


Proof of debt and proxies

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

Time: 05:00 PM
Date: 09 March 2017


Date of Notice: 02 March 2017

Peter Dinoris
Liquidator

Address Artemis Insolvency
Level 36 Riparian Plaza
71 Eagle Street
BRISBANE QLD 4000
Contact person Adam Thorpe
Contact number 1300 848 331
Facsimile (07) 3059 9761
Email athorpe@artemisinsolvency.com.au
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