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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Masterpiece Properties Aust Pty Ltd
ACN: 113 051 102
Status: In Liquidation
Appointed: 31 October 2012

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: Scott Partners Consulting, Level 1, 173 Burke Road, Glen Iris VIC 3146
Meeting date: 16 November 2012
Meeting time: 2:00PM

(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 fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 15 November 2012


Date of Notice: 07 November 2012

David Henry Scott
Liquidator

Address Scott Partners Consulting
Level 1, 173 Burke Road
GLEN IRIS VIC 3146
Contact person Neil Mclean
Contact number 0395080000
Facsimile 0395761100
Email nmclean@scottpartnersconsulting.com.au
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