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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Lift Gallery Pty Ltd
ACN: 140 486 942
Status: In Liquidation
Appointed: 01 March 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: Offices of RSM Bird Cameron Partners
8 St Georges Terrace
Perth WA 6000
Meeting date: 14 March 2013
Meeting time: 01:30PM

(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 a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. 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: 04:00PM
Date: 13 March 2013


Date of Notice: 06 March 2013

Gregory Bruce Dudley
Joint Liquidator

Neil Raymond Cribb
Joint Appointees

Address RSM Bird Cameron
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Jerome Mohen
Contact number (08) 9261 9449
Facsimile (08) 9261 9340
Email jerome.mohen@rsmi.com.au
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