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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Phoenix Refractories Australia Pty Ltd
ACN: 075 472 687
Status: In Liquidation
Appointed: 28 October 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: Level 5, 32 Martin Place, Sydney NSW.2000
Meeting date: 23 February 2015
Meeting time: 10.00am

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

Agenda

Agenda items are:

    The purpose of this meeting is for creditors to consider:
    a) An update on the liquidation;
    b) To consider the remuneration of the Liquidators; and
    c) Any current outstanding issues.

    AGENDA
    1. To receive a report from the Liquidators.
    2. Questions from creditors.
    3. To approve the liquidators compromising a debt greater than $100,000.
    4. To approve the liquidators remuneration incurred from 28 October 2014 to 6 February 2015.
    5. To approve the liquidators remuneration incurred from 7 February 2015 to finalisation.
    6. Any other business that may be lawfully brought to the meeting.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 20 February 2015

    Special instructions

    1. Proxies to be used at the meeting should be lodged at the office of the Liquidators by 4.00pm on the business day prior to the meeting. A corporate creditor can only be represented by proxy or by a representative appointed under Section 249(3).

    2. In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidators.


    Date of Notice: 09 February 2015

    David Solomons - Joint & Several
    Liquidator

    David Solomons and Riad Tayeh
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street
    Parramatta NSW 2150
    Contact person Olga Litosh
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email olitosh@dvtgroup.com.au
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