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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: International Sandstone and Granite Pty Ltd
ACN: 061 760 209
Status: In Liquidation
Appointed: 18 December 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: Hall Chadwick Chartered Accountants
Level 19, 144 Edward Street
Brisbane QLD 4000
Meeting date: 26 March 2015
Meeting time: 10:00am

(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 18 December 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)

Proof of debt and proxies

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

Time: 5:00pm
Date: 25 March 2015


Date of Notice: 10 March 2015

Richard Albarran
Liquidator

Richard Albarran and Shahin Hussain
Joint Appointees

Address Hall Chadwick Chartered Accountants
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Nicholas Revere
Contact number (07) 3212 2606
Facsimile (07) 3211 1249
Email nrevere@hallchadwick.com.au
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