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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Muzzolini Concreting Pty Ltd (In Liquidation)
ACN: 114 978 906
Status: In Liquidation
Appointed: 01 March 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: Bedfords Corporate Recovery & Advisory
Level 2, 685 Burke Road
Camberwell Vic 3124
Meeting date: 24 November 2014
Meeting time: 3 pm

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business

Proof of debt and proxies

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

Time: 9 am
Date: 24 November 2014


Date of Notice: 31 October 2014

Michael Wesley McCann
Official Liquidator

Address Bedfords Corporate Recovery & Advisory
Level 2, 685 Burke Road
CAMBERWELL VIC 3124
Contact person Dianne Stockdale
Contact number 03 9804 0211
Facsimile 03 9804 0311
Email dstockdale@bedfords.com.au
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