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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: MASTER PLAN AUST PTY LTD (IN LIQUIDATION)
ACN: 139 283 524
Trading name: (ATF THE "STRETTON FAMILY TRUST", THE "HILL FAMILY TRUST" & THE "WRIGHT FAMILY TRUST") (FORMERLY T/AS "PERFECT TIMBER FLOORS RINGWOOD")
Status: In Liquidation
Appointed: 05 September 2012

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 OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000
Meeting date: 10 February 2014
Meeting time: 11.00AM

(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.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

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: 9.00AM
Date: 10 February 2014

Date of Notice: 07 January 2014

Richard John Cauchi
Liquidator

RICHARD J CAUCHI, MICHAEL CARRAFA AND TERRY G VAN DER VELDE
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MS LAUREN GRAHAM
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au