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

NOTICE OF MEETING OF CREDITORS

Company details

Company: J. Smith & Sons Pty Ltd
ACN: 010 184 031
Status: In Liquidation
Appointed: 25 November 2013

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: The Gympie Conference Centre
28 Fraser Road
GYMPIE QLD 4570
Meeting date: 12 December 2013
Meeting time: 11:00AM Local Time

(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 fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. 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: 11 December 2013


Date of Notice: 04 December 2013

Richard John Hughes
Liquidator

Nicholas Carter
Joint Appointees

Address Deloitte
Level 25, Riverside Centre, 123 Eagle Street
BRISBANE QLD 4000
Contact person Sam Winterflood
Contact number (07) 3308 7593
Facsimile (07) 3308 7002
Email swinterflood@deloitte.com.au
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