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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: S. & C.M. Johnson Enterprises Pty Ltd ATF the S. & C.M. Johnson Family Trust
ACN: 006 401 467
Trading name: Balwyn Bookshop
Status: In Liquidation
Appointed: 13 June 2014

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, The Rialto, Level 30, 525 Collins Street, Melbourne VIC 3000
Meeting date: 16 November 2015
Meeting time: 11.00 AM

(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: 4.00 PM
    Date: 13 November 2015

    Date of Notice: 12 October 2015

    Stephen Robert Dixon
    Liquidator

    Laurence Fitzgerald
    Joint Appointees

    Address Grant Thornton
    The Rialto, Level 30, 525 Collins Street
    MELBOURNE VIC 3000
    Contact person Heile Clark
    Contact number (03) 8663 6175
    Facsimile (03) 8320 2200
    Email heile.clark@au.gt.com