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Notice

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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Nu-Al Pty Ltd
ACN: 009 812 328
Trading name: TFD Joinery Works
Company: Ruron Pty Ltd
ACN: 009 812 319
Trading name: TFD Joinery Works
Company: Toowoomba Joinery Pty Ltd
ACN: 009 739 226
Trading name: TFD Joinery Works
Company: R.D. Smith Pty Ltd
ACN: 009 739 235
Trading name: TFD Joinery Works
Status: In Liquidation
Appointed: 09 October 2015

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 Conference Room, Worrells Solvency & Forensic Accountants, 195 Hume Street Toowoomba QLD 4350.
Meeting date: 28 November 2016
Meeting time: 10:30 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 08 October 2016.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. 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: 05:00 PM
Date: 25 November 2016

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (07) 4637 6555
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 11 November 2016

Adam Francis Ward
Liquidator

Address Worrells Solvency & Forensic Accountants
80 Brisbane Street
IPSWICH QLD 4305
Contact person Keiran Nicholas
Contact number (07) 4637 6503
Facsimile (07) 4637 6511
Email keiran.nicholas@worrells.net.au
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