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

NOTICE OF MEETING OF CREDITORS

Company details

Company: R & S Holdings (QLD) Pty Ltd
ACN: 124 273 570
Status: In Liquidation
Appointed: 26 July 2017

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: the offices of Artemis Insolvency
Level 1, 190 Edward Street
Brisbane Queensland 4000
Meeting date: 11 August 2017
Meeting time: 10:00am

(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 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 fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records
  9. 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: 5:00pm
Date: 10 August 2017


Date of Notice: 01 August 2017

Peter Dinoris
Liquidator

Address Artemis Insolvency
Level 1, 190 Edward Street
Brisbane Queensland 4000
Contact person Nick Revere
Contact number (07) 3059 9760
Facsimile (07) 3059 9761
Email nrevere@artemisinsolvency.com.au
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