Infinity Tiling Solutions Pty Ltd 610 531 247 | Creditors' Voluntary Liquidation | Meeting | WA | Published : 31/01/2018

Notice

Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

Company details

Company:	Infinity Tiling Solutions Pty Ltd
ACN:	610 531 247

Status:	In Liquidation
Appointed:	24 January 2018

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:	SM Solvency Accountants Level 8/490 Upper Edward Street Spring Hill QLD 4000
Meeting date:	15 February 2018
Meeting time:	10:30AM (AEST) / 8:30AM (AWST)

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

Agenda

Agenda items are:

to receive and consider a report from the external administrator(s)

to receive a report as to affairs

to consider a summary of the receipts and payments of the external administrator(s)

to consider a statement to the creditors from one of the directors

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

to consider the early destruction of books and records

any other business

To approve the internal disbursements of the Liquidators as outlined in the accompanying Remuneration Approval Report.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4:30PM (AEST)
Date:	14 February 2018

Date of Notice:

31 January 2018

Brendan Nixon
Liquidator

Address	SM Solvency Accountants PO Box 5245 Brisbane QLD 4001
Contact person	Leanne Dong
Contact number	07 3308 4922
Facsimile
Email	l.dong@smsolvency.com.au