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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Rubbersolutions Pty Ltd
ACN: 100 497 827
Company: Rubsol Holdings Pty Ltd
ACN: 122 076 153
Company: Rubbersolutions Holdings Pty Ltd
ACN: 116 226 852
Status: In Liquidation
Appointed: 06 August 2009

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Grant Thornton, Level 19, 2 Market Street, Sydney NSW 2000
Meeting date: 29 November 2013
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 4:00PM
    Date: 28 November 2013

    Date of Notice: 22 October 2013

    Said Jahani
    Liquidator

    Trevor Pogroske
    Joint Appointees

    Address Grant Thornton Australia Limited
    Level 19, 2 Market Street
    Sydney NSW 2000
    Contact person Lyn Stares
    Contact number 02 8297 2611
    Facsimile 02 9299 4533
    Email lyn.stares@au.gt.com