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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Imagebuild Structures Pty. Ltd.
ACN: 159 245 244
Status: In Liquidation
Appointed: 13 June 2014

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: The Boardroom
City Side Services Offices
200 Alexandra Parade
Fitzroy, Victoria, 3065
Meeting date: 11 September 2015
Meeting time: 9.00 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 5.00 PM
    Date: 10 September 2015

    Teleconference facilities

    Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 03 9418 3975
    Password:

    Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


    Date of Notice: 10 August 2015

    Raymond Anthony Sutcliffe
    Liquidator

    Address City Side Serviced Offices, 200-224 Alexandra Parade
    FITZROY VIC 3065
    Contact person Ray Sutcliffe
    Contact number 0394183975
    Facsimile 0394183949
    Email raysutcliffe@csso.com.au
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