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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: RJS Aluminium Windows Pty Ltd
ACN: 107 821 456
Status: In Liquidation
Appointed: 16 December 2011

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: Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 19 November 2014
Meeting time: 11:00AM

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

Agenda

Agenda items are:

    1. To discuss the report to creditors and receive an update and consider the position of the winding up.

    2. To authorise the Liquidator to enter into a litigation funding agreement, for the purposes of Section 477(2B) of the Corporations Act, on such terms as he sees fit.

    3. Any other business which may properly be brought before the meeting.

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 18 November 2014


    Date of Notice: 31 October 2014

    David John Kerr
    Official Liquidator

    Address RSM Bird Cameron
    Level 12, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Emma Louis-Renshaw
    Contact number 02 8226 4915
    Facsimile 02 8226 4501
    Email emma.louis-renshaw@rsmi.com.au
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