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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: PAINT AND POWER (ONE) PTY LIMITED
ACN: 134 250 409
Status: In Liquidation
Appointed: 04 August 2011

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: at the office of Burton Glenn Allen, Chartered Accountants, Level 2, 57 Grosvenor Street, Neutral Bay NSW 2089
Meeting date: 16 August 2013
Meeting time: 10:00

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

Resolutions:-

a) acceptance of the Liquidators' Report dated 31st July 2013.
b) approval of the payment of the Liquidators' fees from 1st July 2103 to 31st July 2013 totaling $3,555 including GST. & future remuneration of $3,445 including GST. in accordance with the Remuneration Request Aproval Report dated 31st July 2013

Proof of debt and proxies

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

Time: 09:00
Date: 16 August 2013

Date of Notice: 31 July 2013

Peter George Burton
Liquidator

Peter George Burton & Brian Hugh Allen
Joint Appointees

Address Burton Glenn Allen
Level 2, 57 Grosvenor Street
NEUTRAL BAY NSW 2089
Contact person Peter Burton
Contact number 02 9904 4644
Facsimile 02 9904 9644
Email pburton@burtonglennallen.com.au