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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Murwillumbah Glass Pty Ltd
ACN: 139 777 370
Status: In Liquidation
Appointed: 04 January 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: Level 5 HQ@Robina
58 Riverwalk Avenue Robina Qld 4226
Meeting date: 22 January 2013
Meeting time: 02:30pm

(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 future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  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: 02:30pm
Date: 22 January 2013


Date of Notice: 08 January 2013

Jason Walter Bettles
Liquidator

Ivor Worrell
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 4448
ROBINA TOWN CENTRE QLD 4230
Contact person Erin Phipps
Contact number 07 55533418
Facsimile 07 55533455
Email erin.phipps@worrells.net.au
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