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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: RHOFF INDUSTRIES PTY LIMITED
ACN: 002 025 809
Trading name: FORMERLY TRADING AS BEBOP BUILDING
Status: In Liquidation
Appointed: 28 September 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: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 19 December 2012
Meeting time: 3.00pm

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

Agenda

Agenda items are:

    1. To consider the report of the Official Liquidator;
    2. To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a committee;
    3. To fix the remuneration of the Liquidator;
    4. To authorise the Official Liquidator to destroy, at his discretion, the books and records of the Company within a period of three (3) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; and
    5. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 18 December 2012


    Date of Notice: 03 December 2012

    P W Gidley
    Official Liquidator

    Address Shaw Gidley
    Level 6, 384 Hunter Street
    Newcastle NSW 2300
    Contact person Casey Hammond
    Contact number (02) 4908 4444
    Facsimile (02) 4908 4499
    Email newcastle@shawgidley.com.au
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