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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Melton Administration Pty Ltd
ACN: 095 746 366
Company: Melton Door Manufacturing Pty Ltd
ACN: 082 712 516
Company: Seventy-Third Jettison Pty Ltd
ACN: 006 287 510
Status: In Liquidation
Appointed: 24 August 2016

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: The Business Centre, Collins Square,
Level 6, Tower 2,
727 Collins Street Melbourne Vic 3008
Meeting date: 19 December 2017
Meeting time: 11:00 AM

(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 24 August 2017.

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)
  5. 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: 5:00 PM
Date: 18 December 2017

Special instructions

The Liquidator would like to advise visitors to enter into Tower 1, Collins Square, and head to the Concierge Desk and ask for directions to the Business Centre.


Date of Notice: 24 November 2017

John McInerney
Liquidator

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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