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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Merbau Australia Decking and Fencing Timber Supplies Pty Ltd
ACN: 144 010 720
Status: In Liquidation
Appointed: 16 July 2014

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: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 05 April 2017
Meeting time: 10:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

    1. Tabling of Declaration of Independence, Relevant Relationships and Indemnities
    2. Liquidators' statement of Receipts and Payments and Liquidators' report
    3. Consideration of Liquidators' Remuneration
    4. Consideration of appointment of Committee of Inspection
    5. Destruction of books and records
    6. Other Business

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 5:00PM
    Date: 04 April 2017


    Date of Notice: 16 March 2017

    Stephen John Michell
    Official Liquidator

    Clyde Peter White
    Joint Appointees

    Address PCI Partners Pty Ltd
    Level 8
    179 Queen Street
    MELBOURNE VIC 3000
    Contact person Mitchell Skene
    Contact number 03 8636 3333
    Facsimile 03 8636 3330
    Email mskene@pcipartners.com.au
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